Lowell v. People

131 Ill. App. 137, 1907 Ill. App. LEXIS 16
Appellate Court of Illinois·Decided January 15, 1907·No. Gen. No. 12,444·Published·Cited by 1 cases

Opinion

Mr. Presiding Justice Freeman

delivered the opinion of the court.

The principal contention of defendant’s attorney is that if the crime was committed at all it was committed more than eighteen months prior to the indictment, and was therefore barred by the Statute of of Limitations, E. S., chap. 38, sec. 316. It is argued that the statute began to run at the time in 1901 when the conspiracy was formed without reference to overt acts thereafter committed more than eighteen months later in pursuance of the conspiracy. This contention is thus stated: “We insist that when the policy was issued and the first payment was accepted the Statute of Limitations began to run and even if Jackson had paid one dollar to Lowéll, as he testified, and Lowell had put the amount in his book, clearly it was beyond the Statute of Limitation.” The payment referred to was made by Jackson in October, 1902, and was a payment on account of premium upon a fraudulent policy of insurance issued, as the indictment charges, to obtain money by false pretenses. In support of Ms contention defendant’s attorney cites from pp. 590-1, vol. 4, of A. & E. Ency. of Law, 1st ed’n which in part is as follows: “A conspiracy is a substantive offense, and is punishable at common law, though nothing be done in execution of its purpose. The offense is complete when the confederacy is made; and an act done in pursuance of it is no part of the offense, which is in fact punished to prevent the execution of the act proposed to be done. The original corrupt agreement is itself the offense; and overt acts done in pursuance thereof are mere matters of aggravation and not necessary to the consummation of the crime;” and further that “the conspiracy and consummation are separate and distinct offenses in the sense at least that thé fact that the offense has been completed is no legal bar to the prosecution for the conspiracy;” citing also from McClain on Criminal Law, vol. 2, sec. 966. The offense doubtless is complete under the common law and our statute when the unlawful combination is made, and parties to the conspiracy may be prosecuted therefor whether they are proved to have committed overt acts in pursuance of the unlawful combination or not. They can likewise be prosecuted for the conspiracy when overt acts have been actually committed in pursuance of the unlawful combination. It does not, however, follow that prosecution is barred by the Statute of Limitation because the original combination was made at a time so far ante-dating the incident as to be itself within the bar of the statute. In Ochs v. The People, 124 Ill. 399, 426, this question is considered. Certain commissioners of Cook comity were tried and convicted under an indictment containing counts charging that the defendants and others feloniously conspired together, with the fraudulent and malicious intent by false pretenses to cheat and defraud the county of Cook of its moneys, etc. As to two of the defendants it appeared that the bar of the statute applied to all acts committed by them prior to October 3, 1885, which was about two months before their terms of office expired. The court says: “The existence of the conspiracy prior to October 3, 1885, having been satisfactorily established, as we think it was, it is necessary for the avoidance of the bar of the statute to inquire whether there were any overt acts in furtherance of the conspiracy committed by the defendants subsequent to that time. We think the proof of the commission by all the defendants of such overt acts subsequent to October 3, 1885, is abundant.” In commenting upon an instruction which it was complained in behalf of the defendants had been erroneously refused, the court further said: ‘£ The first instruction as to all the defendants was faulty and misleading in telling the jury that the crime of conspiracy was complete and the offense was then committed when the agreement or confederacy was entered into and that the period of limitation would commence to run from the time of committing the offense. The instruction was calculated to lead the jury erroneously to think that the period of limitation would commence to run from the time a defendant first became, a member of the conspiracy, instead of from the time of the commission of the last overt act in furtherance of the object of the conspiracy.”

It is to be borne in mind that prosecutions for conspiracy in the federal court are not brought under the common law but under a federal statute which differs both from the common law and from the statute of this state. The federal courts do resort to the common law in the interpretation of criminal federal statutes, but not as a source of jurisdiction.

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Lowell v. People, 131 Ill. App. 137, 1907 Ill. App. LEXIS 16 (Ill. Ct. App. 1907).

131 Ill. App. 137 (Lowell v. People) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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