People v. Hofer

806 N.E.2d 662, 346 Ill. App. 3d 1095, 282 Ill. Dec. 365, 2004 Ill. App. LEXIS 169
CourtAppellate Court of Illinois
DecidedFebruary 27, 2004
Docket3-02-0758 Rel
StatusPublished
Cited by2 cases

This text of 806 N.E.2d 662 (People v. Hofer) 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. Hofer, 806 N.E.2d 662, 346 Ill. App. 3d 1095, 282 Ill. Dec. 365, 2004 Ill. App. LEXIS 169 (Ill. Ct. App. 2004).

Opinion

JUSTICE SCHMIDT

delivered the opinion of the court:

Following a bench trial, the defendant, Daniel B. Hofer, was convicted of home repair fraud (815 ILCS 515/3 (West 1998)) and was sentenced to, inter alia, 30 months’ reporting probation and 60 days’ home detention. On appeal, the defendant argues that the State failed to prove the elements of the offense beyond a reasonable doubt. The State contends that this argument is waived. We rule that the defendant’s argument is not waived and affirm.

BACKGROUND

The complainant, Victor Bruce Outright, testified that he is a teacher and he fives on a farm near the town of Grant Park. In March 1998, he contacted two carpenters about constructing “a pole building, a farm building” on his properly. Both of the carpenters said they were unavailable to construct the building. The defendant testified that after he spoke with one of these carpenters, he contacted Outright and offered to construct the building. The defendant was doing business as Prairie State Post Frame.

On March 4, 1998, the defendant went to Cutright’s residence and discussed the project. The two men executed a written agreement for construction of the “pole barn.” The defendant testified that the building was to be located “toward the back half of [Cutright’s property].” The defendant stated that in the “main area where [Outright] lives, there was a — like a block type building. And it was to be to the west of that.”

Under the agreement, Outright was to pay the defendant $16,000 on the following schedule: 25% as a down payment, 50% when the building was framed, and the remaining 25% upon completion. Outright wrote a check to the defendant for $4,000 on March 4, 1998, which the defendant cashed on March 5, 1998.

The defendant told Outright that he would order the materials for the building through Menards. Under the terms of the agreement, the defendant was responsible for obtaining blueprints, a building permit, an insurance certificate, and ordering the building’s trusses.

Outright testified that on March 14, 1998, the defendant came to Cutright’s “residence,” where the two men dismantled a lean-to structure attached to a barn. Outright told the defendant that he would like to increase the size of the pole barn because of the space now vacated by the lean-to. The defendant told Outright that increasing the building’s size was “not a problem.” The defendant stated that he would revise the proposal and get back to Outright about the construction project.

Outright had no contact with the defendant until late April or early May when Outright “ran into” the defendant at a local fish fry. Outright asked the defendant about ordering the trusses, the blueprints, the building permit, and the insurance certification. The defendant assured Outright that he was “working on it” and that he would “drop it by” for Outright. Outright testified that the defendant did not perform any of his obligations under the agreement. Outright said that he called the defendant by telephone at least two dozen times on different days of the week and different times of day, but the defendant never answered.

The defendant testified that he submitted a material list to Menards on May 12, 1998. However, Outright stated that he contacted an employee of Menards, who said Menards had not received any order for materials under the name Outright, Hofer, or Prairie State Post Frame.

An architect, John Larson, testified that the defendant contacted him about drawing the blueprints for the building for $350. Larson said that he met with the defendant on June 4, 1998, about the blueprints and that the defendant paid him $300 on June 6, 1998. Larson stated that he delivered the blueprints to the defendant on June 29, 1998, whereupon the defendant paid Larson the remaining $50. On cross-examination, the defendant denied having met with Larson on June 4, 1998. The defendant also denied having paid Larson $300 on June 6, 1998. The defendant stated that he received the blueprints from Larson on July 2, 1998. Outright submitted that the first time he had learned that the blueprints existed was on the morning of the trial.

Outright testified that on June 22, 1998, he contacted the sheriffs department about the defendant’s failure to perform on the contract and failure to communicate with him. Eventually, Outright contacted the State’s Attorney’s office, the Attorney General’s office, and his private attorney about the matter.

On July 8, 1998, Outright’s attorney sent a letter to the defendant demanding repayment of the $4,000 down payment. In the letter, Outright’s attorney stated that the defendant was not to do any work on the building project.

On August 7, 1998, the State charged the defendant with aggravated home repair fraud (815 ILCS 515/5 (West 1998)). At the conclusion of the trial, the State asked the court to find the defendant guilty of the lesser included offense of home repair fraud.

The court found the defendant guilty of the lesser included offense. In so ruling, the judge stated that she found Outright and Larson to be credible witnesses. She said that she found the defendant not to be credible because he had lied about his two meetings with Larson in early June.

The defendant filed a motion to reconsider the court’s finding of guilt. In this motion, the defendant argued that the State failed to prove beyond a reasonable doubt that he did not intend to perform on the contract. The motion was denied.

The parties agreed that the defendant would pay Outright $4,262.50 in restitution. The defendant then was sentenced and he appealed.

ANALYSIS

The defendant contends that the State failed to prove the elements of the offense beyond a reasonable doubt. He submits that the breach of his promise to construct a pole barn did not establish a violation of the Home Repair Fraud Act (Act) (815 ILCS 515/1 et seq. (West 1998)).

The State argues that the defendant’s issue is waived on appeal because the defendant failed to raise it in the trial court.

I. Waiver

A defendant may raise for the first time on appeal the issue that the State failed to prove the elements of the crime beyond a reasonable doubt. People v. King, 151 Ill. App. 3d 644, 503 N.E.2d 384 (1987).

In this case, the defendant is raising a reasonable doubt argument for the first time on appeal. Under King, this issue is not waived.

II. Reasonable Doubt

The defendant contends that the proposed construction of a pole barn on Outright’s property did not fall within the ambit of the Act’s definition of a “home repair.”

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Urtis v. Comm'r
2013 T.C. Memo. 66 (U.S. Tax Court, 2013)
James M. Urtis and Gaetana R. Urtis v. Commissioner
2013 T.C. Memo. 66 (U.S. Tax Court, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
806 N.E.2d 662, 346 Ill. App. 3d 1095, 282 Ill. Dec. 365, 2004 Ill. App. LEXIS 169, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hofer-illappct-2004.