{
  "id": 5819342,
  "name": "The People of the State of Illinois, Defendant in Error, v. Philip Goldberg, Plaintiff in Error",
  "name_abbreviation": "People v. Goldberg",
  "decision_date": "1918-02-12",
  "docket_number": "Gen. No. 6,477",
  "first_page": "422",
  "last_page": "431",
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      "cite": "210 Ill. App. 422"
    }
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    "name_abbreviation": "Ill. App. Ct.",
    "id": 8837,
    "name": "Illinois Appellate Court"
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    "name_long": "Illinois",
    "name": "Ill."
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      "case_paths": [
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    {
      "cite": "221 Ill. 166",
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    {
      "cite": "106 Ill. 628",
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    {
      "cite": "237 Ill. 173",
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  "last_updated": "2023-07-14T16:15:15.348169+00:00",
  "provenance": {
    "date_added": "2019-08-29",
    "source": "Harvard",
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  "casebody": {
    "judges": [],
    "parties": [
      "The People of the State of Illinois, Defendant in Error, v. Philip Goldberg, Plaintiff in Error."
    ],
    "opinions": [
      {
        "text": "Mr. Justice Dibell\ndelivered the opinion of the court.\nOn April 10, 1917, Philip Goldberg was indicted in the Circuit Court of Lake county for unlawfully selling intoxicating liquor in less quantities than one gal-Ion. He pleaded not guilty in said court. Afterwards the cause was certified to the County Court for trial. Afterwards defendant again pleaded not guilty, and still later he filed a special plea in writing, in which he\" claimed immunity from prosecution. An oral demurrer to that plea was sustained. The cause was tried by a jury and defendant was convicted and sentenced to fine and imprisonment in the county jail. This writ of error brings that judgment in review.\nSection 3 of division 13 of the Criminal Code (J. & A. \u00b6 4120), provides that it shall be sufficient, without any other form, for the defendant to declare orally that he is not guilty and that that plea shall constitute the issue between the People and the prisoner. In Hankins v. People, 106 Ill. 628, it is said of that statute: \u20181 This provision in terms dispenses with all other pleas and forms, and clearly permits all meritorious defenses to be made under the plea of not guilty. The statute has dispensed .with all others than that plea, unless it be pleas in abatement, etc.\u201d That decision has been frequently followed. In Newlin v. People, 221 Ill. 166, a burglary case, defendant\u2019s only plea was not guilty, yet he was held entitled to immunity and to be discharged on . motion because of matters which had occurred after his indictment. There are numerous other like cases. The bill of exceptions here shows that counsel for defendant told the trial court that he considered that he was entitled to the benefit of the supposed immunity under the plea of not guilty. We are of opinion that this view is correct. The court therefore did not err in sustaining the demurrer to the special plea.\nAt the trial defendant offered to prove the facts relied upon as furnishing him immunity from prosecution and the court sustained an objection to that offer, and this presents the principal question in the case. The substance of the offer was to prove that in March, 1917, after the return of the indictment now under consideration, the Attorney General of the State and his assistants were investigating before the grand jury of Lake county a charge of bribery against James G. Welch, State\u2019s Attorney for Lake county, and that they considered Philip Goldberg and others material witnesses on that charge, and appeared before the Circuit Court and showed the court that the evidence required of said witnesses would tend to incriminate them, and thereupon obtained from the court an order requiring each of said' witnesses to appear before the grand jury and testify in that investigation and releasing each of them \u201cfrom all liability to be prosecuted or punished on account of any matter to which they shall be required to testify\u201d; that thereafter said Philip Goldberg did appear before said grand jury and testified under oath in answer to questions put\u00b0 by the Assistant Attorney General and by members of the grand jury to the effect that, pursuant to solicitation by said State\u2019s Attorney, he met said State\u2019s Attorney at an appointed place with defendant\u2019s father and was then told by the State\u2019s Attorney that there were many charges pending against said Philip Goldberg for having sold liquor in quantities less than one gallon contrary to statute; that there were some five hundred charges against him, each of which might carry a jail sentence, and that heavy fines might be imposed, and that it would cost him $1,000 to be relieved from such prosecution; that $500 was offered and finally $750 was agreed upon as sufficient and was paid to the State\u2019s Attorney; that Philip Goldberg then asked the State\u2019s Attorney what security he would have that he would not be molested in the future, and that the State\u2019s Attorney told him he would see that no harm came to him; that thereafter he again met the State\u2019s Attorney by appointment and was informed by the latter that he must have $500 more, as there were other parties to be taken care of besides himself in order to prevent prosecution upon these five hundred charges, and that he refused to make further payment; and that \u201cthe offenses set out in the indictment and to which proof has been offered here are the same as those mentioned by the testimony of the witnesses before the grand jury.\u201d Sections 31 to 34 inclusive, of division 1 of the Criminal Code (J. & A. \u00b6 3517-3520 inc.), relate to the offense of bribing an officer and make such bribery a penal offense as against both the officer receiving the bribe and the person giving it; and the next section (J. & A. \u00b6 3521) provides that whenever at an investigation before a grand jury concerning any offense mentioned in the four preceding sections, it shall appear that another person is a material witness and that his testimony would -tend to incrim\u00ednale himself, the court may cause an order to be entered, like the order here in question, and thereupon such witness shall be compelled to testify \u20181 and if he shall testify such'order shall forever after be a bar to any indictment, information or prosecution against him for such matters. \u2019 \u2019 Defendant claims that under said statute and said order of the Circuit Court and his compliance therewith he was relieved from further prosecution in this case. That statute was construed in People v. Argo, 237 Ill. 173. There the grand jury were investigating a charge of bribery: A like order was made by the court releasing Argo from prosecution or punishment on account of any matter to which he might be required to testify before said grand jury upon said investigation of the charge of bribery. Questions were propounded to him, the answers to which might have a tendency to convict him of gambling and of keeping a gambling house in violation of the Criminal Code. He claimed his privilege and declined to answer and was brought before the court on a charge of contempt in refusing to answer said questions and was convicted, and that conviction was confirmed by the Appellate Court, and that cause was removed to the Supreme Court. It was there held that the immunity authorized by said statute only applies to the offense of bribery and that, when Argo was questioned to ascertain if he had been guilty of gambling and other offenses, he properly claimed his privilege and refused to answer, because that order would only give him immunity for any offenses of bribery, which he might there testify he had committed. Bribery requires the action of two persons, one to pay the bribe and the other to receive it, and if it is sought to prove the guilt of one by the testimony of the other obviously he would be incriminating himself, and the purpose of this statute was to relieve him from prosecution for what he so revealed. The court there said : \u201cWe hold that the immunity order did not, and legally could not, protect the plaintiff in error from indictment and prosecution for any offense not expressed in the four sections of the statute preceding the one under which the order was entered, and that he had a right to claim his constitutional privilege as to all questions which directly or indirectly tended to connect him with any offense other than those defined in the sections of the statute above referred to.\u201d It follows that this order, made in the Circuit Court of Lake county, gave defendant immunity from prosecution for bribery of the State\u2019s Attorney, but, if he was questioned before the grand jury as to whether he had violated the law of the State in relation to the sale of liquor, he had a right to claim his privilege and refuse to answer, but, if he answered, he did so at his peril. Therefore said order and his compliance therewith did not give him immunity from this prosecution.\nIt is contended that without reference to said statute the law would give defendant immunity. We think that contention is disposed of by what was said in the Argo case, supra. But it is to be further noticed that defendant did not offer to prove that he was asked-before the grand jury whether he had violated the statute relating to the sale of intoxicating liquor in less quantities than one gallon without a license, nor that he gave any such testimony before the grand jury. The general words used by counsel in the offer to prove would he fully covered if he had been asked before the grand jury if this indictment was pending, against him charging him with the illegal sale of intoxicating liquor.\nThe jury were excluded while defendant made this offer of proof, and after that was disposed of defendant moved to exclude' the evidence of a number of witnesses, and the evidence of three witnesses was excluded before the jury returned. Defendant now argues that it was error not to inform the jury that said evidence was excluded. Defendant knew the jury were not present when he made this motion and when it was granted, and if he wished an instruction on that subject he should have asked it, and he did not do so and therefore cannot complain.\nThe point is made that the People\u2019s witnesses were interrogated in chief concerning sales made during \u201cthe last year and a half,\u201d and that this included some two months after the return of the indictment, and therefore it could not be known how many of such sales were before the .return of the indictment. As to nearly every witness, before the examination was completed, the inquiries were specially directed to the period of a year and one-half immediately before February 21,1917, the date of the return of the indictment. If defendant had objected, it would have been error to admit proof of any sales after that date, but no such objection was made. We find from a careful examination of the record proof of over one hundred and fifty sales during the eighteen months preceding the indictment, and these were of sales of whisky by the pint, half pint and drink.\nThe 9th instruction, given for the People, related to the subject that it was not necessary that the specific day and year of a sale need be proven by a witness, if the jury believed beyond a reasonable doubt that it was \u201cwithin a year and a half next previous to February 21, 1917, the date when said indictment was returned,\u201d and that he could be found guilty under any one count for each sale, proven beyond a reason-1 able doubt, but it did not say that such sale of intoxicating liquor without a license must be in less quantities than one gallon. The instruction was perhaps defective in that respect, but the instruction immediately preceding it was in the language of the statute and contained that requirement, and we are of the opinion that the sale of intoxicating liquor referred to in said instruction No-. 9 would be understood by the jury to mean the sales referred to in the last preceding instruction, and as there were only fifty counts in the indictment and as there was proof of over one hundred and fifty sales of whisky in pints and half pints and by the drink, we think the conviction should not be reversed because of that slight defect in the 9th instruction.\nIt is argued that it was error to enter judgment under the 22nd and 29th counts. The 29th count gave defendant\u2019s name as \u201cPhilup Goldberg.\u201d We are of opinion that this was idem soncms. The 22nd count gave the name of the defendant as \u201cPhilip Holdberg.\u201d This question was not raised at all in the trial court. If it had been, the People could have dismissed that count. If we hold that defect fatal here, we must not only reverse the conviction under that count, but under the forty-nine other counts, under the rule stated in People v. Gaul, 233 Ill. 630, where it is held that the judgment of th\u00e9 County Court, based on different counts of an information, is so far a unit that it must either be reversed in whole or affirmed in whole by the. Appellate Court. It is also worthy of note that nearly every witness who testified for the People to sales of whisky and beer to him by defendant pointed him out as he was seated in the court room and said that that was the man of whom he purchased the liquor. As this defect could have been cured in the trial court, even after verdict, by dismissing that count, and cannot be cured here, except by reversing the entire judgment, we must consider it waived by failure to raise it in the trial court.\nIt is argued that the judgment is harsh and excessive. Defendant was convicted under fifty counts, wg,s fined $50 under each count, and was sentenced to 10 days\u2019 imprisonment in jail under the last ten counts of the indictment. It cannot be said that a fine of $50 and imprisonment of 10 days in jail is an excessive punishment for a .violation of this law. If the total judgment seems excessive, it is so because defendant has been guilty of so many violations of the law. The proof would have sustained a conviction under many more counts.\nThe judgment is affirmed.\nAffirmed.",
        "type": "majority",
        "author": "Mr. Justice Dibell"
      },
      {
        "text": "On Petition for Rehearing.\nPer Curiam.\nIn his petition for a rehearing plaintiff in error claims that the record of the Circuit Court filed in the County Court does not sufficiently show that the grand jury were sworn. He pleaded not guilty in the Circuit Court without making any motion to quash the indictment for any lack of any showing of that kind in the record. After the record had been transferred to the County Court, he did not raise the question there where the insufficiency of the record could have been supplied. He never raised the question in the County Court. He did not raise the question in his briefs in this court. We are of the opinion that he cannot be heard to first raise that question in his petition for a rehearing. The indictment begins \u201cThe grand jurors chosen, selected and sworn,\u201d etc. The petition for a rehearing criticizes the Argo case [237 Ill. 173] and our application of it. We feel bound to follow the language of that decision. The petition for rehearing is denied.",
        "type": "rehearing",
        "author": "Per Curiam."
      }
    ],
    "attorneys": [
      "Rice, Lowes, O\u2019Neil & Richards, for plaintiff in error; Francis M. Lowes, of counsel.",
      "James G. Welch, for defendant in error; E. V. Orvis, of counsel."
    ],
    "corrections": "",
    "head_matter": "The People of the State of Illinois, Defendant in Error, v. Philip Goldberg, Plaintiff in Error.\nGen. No. 6,477.\n1. Criminal law, \u00a7 103 \u2014what is effect of plea of not guilty. Under the Criminal Code, div. 13, sec. 3 (J. & A. \u00b6 4120), providing that it shall be sufficient, without any other form, for the defendant to declare orally that he is not guilty and that such plea shall constitute the issue between the People and the prisoner, the plea of not guilty dispenses with all other pleas and forms and permits all meritorious defenses to be made thereunder.\n2. Criminal law, \u00a7 103*\u2014right to claim immunity from prosecution under plea of not guilty. A defendant in a criminal case is entitled to the benefit of claimed immunity from prosecution under a plea of not guilty.\n3. Criminal law\u2014when order as to immunity from prosecution does not protect from prosecution, for illegally selling liquor. Under the Criminal Code, div. 1, secs. 31-34 inc. (J. & A. \u00b6\u00b6 3517-3520 inc.), relating to the offense of bribing an officer and make such bribery a penal offense as against both the officer receiving the bribe and the person giving it, and section 35 (J. & A. \u00b6 3521), providing that whenever at an investigation before a grand jury concerning any offense named in the preceding sections it shall appear that another person is a material witness and that his testimony would tend to incriminate him, the court may cause an order of immunity from prosecution to be entered and thereupon the witness shall be compelled to testify, and, if he shall testify, such order shall forever after be a bar to any indictment, information or prosecution against him for such matters, an order granting immunity from prosecution to a witness appearing before a grand jury investigating a charge of bribery by the witness of a prosecuting attorney to not prosecute criminal cases for illegally selling intoxicating liquor, protects him only against prosecution for bribery and not for illegally selling liquor.\n4. Criminal law, \u00a7 312*\u2014when defendant may not complain of failure of court to instruct jury. The defendant in a criminal case cannot complain of the failure of the court to instruct the jury that the evidence of certain witnesses was excluded, in the absence of the jury from the court room, where he does not proffer an instruction on the subject.\n5. Criminal law, \u00a7 416*\u2014when defendant cannot complain of erroneous admission of evidence. In a prosecution for the illegal sale of intoxicating liquor, defendant cannot complain on appeal of error in introducing evidence, of sales after the date of the return of the indictment, where he fails to make objection in the trial court.\n6. Intoxicating liquors, \u00a7 162*\u2014when instruction on non-necessity of proving specific day and year of sale not reversibly erroneous. In a criminal prosecution for the sale of intoxicating liquor in less quantities than one gallon without a license, an instruction that it was not necessary that the specific day and year be proven, if the jury believed beyond a reasonable doubt that it was within a year and a half next previous to the date when the indictment was returned, and that accused could be found guilty under any one count for each sale, proved beyond a reasonable doubt, but not stating that the 'sales without a license must be in less quantities than one gallon, was not reversibly erroneous, where the instruction immediately preceding it was correct and contained the requirement, and there were only fifty counts in the indictment and proof of over one hundred and fifty sales of whisky in pints and half pints and by the drink.\n7. Indictment and information, \u00a7 39*\u2014when names are idem sonans. The names \u201cPhilip Goldberg\u201d and \u201cPhilup Goldberg\u201d in an indictment are idem sonans.\n8. Intoxicating liquors, \u00a7 162 \u2014necessity of reversal or affirmance in whole of judgment of conviction based on different counts. The judgment of conviction of the County \"Court, in a prosecution for the illegal sale of intoxicating liquor, in less quantities than one gallon, without a license, based on different counts of an indictment, is so far a unit that it must be either reversed in whole or affirmed in whole by the Appellate Court.\n9. Criminal law, \u00a7 577*\u2014when error in incorrectly naming defendant in count of indictment waived. The error, in namin\" the defendant in a criminal case as \u201cPhilip Holdberg,\u201d in one of several counts in an indictment for illegally selling intoxicating liquor, instead of as \"Philip Goldberg,\u201d is waived where the question is not raised in the trial court.\n10. Intoxicating liquors, \u00a7 161*\u2014when judgment in criminal prosecution for illegally selling is not excessive. A judgment, under fifty counts of an indictment for illegally selling intoxicating liquor in less quantities than one gallon without a license, fining defendant $50 under each count and sentencing him to 10 days\u2019 imprisonment in jail under each of ten counts, is not excessive.\nOn Petition fob Rehearing.\nCriminal law; \u00a7 414 \u2014when question that record does not show that grand jury were sworn may not he raised. The defendant in a prosecution for the illegal sale .of intoxicating liquqr, who pleads not guilty in the Circuit Court without making any motion to quash the indictment for any lack of showing in the record that the grand jury were sworn, and, after transfer of the record to the County Court, does not raise the question, and does not raise the question in his briefs on appeal to the Appellate Court, cannot be heard to raise the question for the first time in his petition for rehearing.\nError to the County Court of Lake county; the Hon. Perry L. Persons, Judge, presiding.\nHeard in this court at the October term, 1917.\nAffirmed.\nOpinion filed February 12, 1918.\nRehearing denied April 10, 1918.\nRice, Lowes, O\u2019Neil & Richards, for plaintiff in error; Francis M. Lowes, of counsel.\nJames G. Welch, for defendant in error; E. V. Orvis, of counsel.\nSee Illinois Notes Digest, Vols. XI to XV, and Cumulative Quarterly, same topic and section number.\nSee Illinois Notes Digest, Vois. XI to XV, and Cumulative Quarterly, samp topic and section number,\nSee Illinois Notes Digest, Vols. XI to XT, and Cumulative Quarterly, same topic and section number."
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