People v. Flynn

792 N.E.2d 527, 341 Ill. App. 3d 813, 275 Ill. Dec. 296, 2003 Ill. App. LEXIS 870
CourtAppellate Court of Illinois
DecidedJuly 3, 2003
Docket2-01-1445
StatusPublished
Cited by23 cases

This text of 792 N.E.2d 527 (People v. Flynn) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Flynn, 792 N.E.2d 527, 341 Ill. App. 3d 813, 275 Ill. Dec. 296, 2003 Ill. App. LEXIS 870 (Ill. Ct. App. 2003).

Opinion

JUSTICE GROMETER

delivered the opinion of the court;

Following a jury trial in the circuit court of Du Page County, defendant, Harry Flynn, was convicted of one count of theft (720 ILCS 5/16 — 1(a)(2)(A) (West 2000)) and one count of home repair fraud (815 ILCS 515/3(a)(2) (West 2000)). On appeal, defendant argues that this cause must be remanded for further proceedings because the trial court failed to rule on his posttrial motions. Alternatively, defendant asserts that (1) the trial court’s evidentiary rulings deprived him of a fair trial; (2) his convictions of both home repair fraud and theft violate the one-act, one-crime rule; and (3) the State failed to prove him guilty beyond a reasonable doubt of home repair fraud and theft. For the reasons that follow, we affirm defendant’s theft conviction and sentence and vacate his home repair fraud conviction and sentence.

I. BACKGROUND

On or about September 29, 2000, a grand jury returned a two-count indictment charging defendant with home repair fraud (815 ILCS 515/3(a)(2) (West 2000)) and theft (720 ILCS 5/16 — 1(a)(2)(A) (West 2000)). Defendant was represented at trial by a public defender.

Defendant’s trial commenced August 14, 2001. Timothy Howard testified that he owns a two-story residence with an attached deck in Naperville. In March 2000, Timothy’s wife, Katherine, contacted three contractors about replacing the deck with a larger structure. Late in March, Timothy and Katherine met with defendant at their home. Defendant introduced himself as “Joe Flynn” and purported to be a representative of a company known as Design Dimensions. Timothy characterized defendant’s approach to the project as “appealing.” Defendant told the Howards that, because he was a carpenter, he could do anything they wanted. Defendant also offered to save the Howards money by sanding down the existing structure instead of replacing it. This would allow the Howards to build a larger canopy over the deck. Other contractors told the Howards that the sanding method was not feasible. After considering presentations from all three contractors, the Howards decided to hire defendant. As Timothy explained, “We felt we could get closer to what we really wanted with [defendant] *** even though he was more expensive.”

On April 1, 2000, the Howards met with defendant to finalize the contract. The contract listed a telephone number for Design Dimensions, but no address. The Howards inquired why the signature line on the contract listed defendant as “Harry Flynn dba DESIGN DIMENSIONS.” Defendant explained that because he shares his birth name (Harry) with his father, he goes by the name of Joe. The Howards tendered defendant a check for $2,445 payable to “Harry Flynn.” This deposit represented slightly more than 50% of the project’s cost. Defendant agreed to begin construction on May 8, 2000, and told the Howards that the project would be completed in five to eight days, depending on the weather. Although the contract provided that it was the homeowner’s responsibility to obtain any necessary permits, defendant offered to procure the permits for the Howards. To that end, Timothy provided defendant with a plat of survey. Moreover, in the Howards’ presence, defendant completed the documents needed to obtain a permit, which Timothy signed and dated.

Late in April, the Howards left on a work-related trip. Their daughter, Alisa, remained at the home. When the Howards returned on May 10, they discovered that work on the deck had not yet begun. Beginning in June, Timothy made the first of at least four telephone calls to defendant. The calls were never answered by a person, and no one ever returned Timothy’s messages. Eventually, the Howards contacted the police department. On July 25, 2000, Timothy drafted a letter to defendant. The Howards were unable to locate an address for Design Dimensions, but the police delivered the letter to defendant. In the letter, Timothy cancelled the contract and requested the return of his money. Timothy never received a response. Timothy offered that no materials were ever delivered to his home and no subcontractor ever came to work on the project. However, Timothy admitted that he saw markings suggesting that J.U.L.I.E. 1 had been to his property.

On cross-examination, Timothy testified that defendant presented him and his wife with a book containing photographs of work defendant had allegedly done and gave them directions to a home where he claimed to have built a deck similar to the one requested by the Howards. Timothy also believed that it was defendant who contacted J.U.L.I.E. to mark his property.

Katherine Howard’s testimony corroborated that of her husband. In addition, she testified that she contacted Design Dimensions after seeing an advertisement for the company in a local newspaper. Katherine estimated that she attempted to contact defendant by telephone between 8 and 10 times during the month of May. Each time she left a message, but defendant never responded. Katherine acknowledged that, prior to leaving on the business trip in April, she saw people marking her property with spray paint.

Alisa Deer, the Howards’ daughter, testified that she lived in her parents’ Naperville home from February 1998 through July 2000. Because the Howards expected to be out of town on the date defendant was scheduled to start the deck project, they asked Alisa to remain around the home while the work was done. Alisa complied, leaving the house only for a half hour each morning and a half hour each evening in order to take her son to and from day care. Alisa testified that she never observed any work being done on the deck between May and July 2000. In addition, Alisa never received or took phone messages from anyone identifying himself as defendant or as being affiliated with Design Dimensions.

Louis Fortino, a plan examiner with the City of Naperville, testified that the city requires homeowners to obtain a permit to add a deck to a house. The city generally issues a permit three to seven calendar days after it receives all necessary documentation, including two copies of the plat of survey. Fortino identified a computer printout dated February 8, 2001, showing that a permit dated in 1987 was the only permit issued by the city for the Howards’ address.

Colleen Cannella testified that she was involved in a relationship with defendant from March 1999 until July 2000. From May 1, 2000, until the end of the relationship, Cannella lived with defendant. During the relationship, Cannella learned about defendant’s record-keeping system and the Howards’ project. Canella identified a file folder containing documents related to the Howards’ project, including a plat of survey, which she found in a closet in the home she shared with defendant. Cannella never observed defendant buy or store any building materials at their home. Cannella testified that defendant never told her that he had finished the Howards’ project. Cannella also stated that defendant never “looked like he had been laboring” when he would return home.

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Bluebook (online)
792 N.E.2d 527, 341 Ill. App. 3d 813, 275 Ill. Dec. 296, 2003 Ill. App. LEXIS 870, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-flynn-illappct-2003.