People v. Levin

104 N.E.2d 814, 412 Ill. 11, 1952 Ill. LEXIS 287
CourtIllinois Supreme Court
DecidedMarch 20, 1952
Docket32298
StatusPublished
Cited by5 cases

This text of 104 N.E.2d 814 (People v. Levin) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Levin, 104 N.E.2d 814, 412 Ill. 11, 1952 Ill. LEXIS 287 (Ill. 1952).

Opinion

Mr. Justice Hershey

delivered the opinion of the court:

This is a writ of error to the criminal court of Cook County prosecuted by the People of the State of Illinois to reverse an order of that court quashing an indictment as based on an unconstitutional and void statute.

On May 13, 1949, and prior thereto, Herb L. Levin was engaged in business in Chicago as a dealer in automobiles under the name and style of Used Car Mart. Pursuant to the provisions'of the Uniform Trust Receipts Act, (Ill. Rev. Stat. 1949, chap. 121½, pars. 166-187,) Herb Levin was trustee under the terms of a certain trust receipt dated May 13, 1949. The South Side Bank and Trust Company, a corporation, was the entruster under the terms of this trust receipt. Levin had the liberty of sale of the goods covered by this trust receipt, being a certain Studebaker automobile. By the terms of the trust receipt, Levin, as trustee, was bound to account to the entruster for the proceeds of any disposition by him of the automobile to the amount of $1136, and to pay that amount to the entruster on the. day of the sale. On May 24, 1949, Levin sold the automobile to one Thomas O’Shea, receiving in exchange therefor money and personal property. Levin failed to pay the amount specified in the trust receipt to the entruster. Therefore, on November 29, 1949, he was indicted by the grand jury of Cook County in count I of an indictment for failure to pay the amount of the trust receipt in violation of section 18 (par. 183,) of the Uniform Trust Receipts Act. Count II of the indictment charged Levin with larceny as bailee. This second count was dismissed by the court upon its being informed by the State’s Attorney that he would not prosecute under that count. December 19, 1949, Levin entered a plea of not guilty, which plea was withdrawn on September 11, 1950, a motion to quash the indictment being then filed. The defendant urged in support of the motion to quash that (1) the indictment failed to charge the defendant with a crime, and (2) that the statute claimed to be violated is unconstitutional and void for several reasons, only two of which were argued and set forth in the brief filed in support of the motion to quash. These two grounds were that section 18 of the Uniform Trust Receipts Act violates section 12 of article II of the constitution of the State of Illinois because it provides for imprisonment for debt, and it violates section 13 of article IV of the constitution because the title of the Uniform Trust Receipts Act does not contain a reference to a penalty while reciting it to be a “uniform” law. Upon these arguments the court allowed the motion to quash count I of the indictment and accordingly released and discharged the defendant. This order of the court was entered February 7, 1951, nunc pro tunc as of January 19, 1951. The People now prosecute this writ of error to the criminal court of Cook County, assigning as error the quashing of the indictment.

It is contended, in the first instance, that the indictment itself was insufficient to charge Levin with a crime. Defendant asserts the trust receipt instrument. should be set out in the indictment or attached thereto, to apprise him of the charge. Section 6 of division XI of the Criminal Code (Ill. Rev. Stat. 1949, chap. 38, par. 716,) provides: “Every indictment or accusation of the grand jury shall be deemed sufficiently technical and correct which states the offense in the terms and language of the statutes creating the offense, or so plainly that the nature of the offense may be easily understood by the jury.” Where a statute clearly defines an offense, an indictment charging the offense substantially in the language of the statute is sufficient. (People v. Donaldson, 341 Ill. 369.) The statute defining the offense provides: “Where under the terms of a trust receipt transaction the trustee has no liberty of sale or other disposition or having liberty of sale or other disposition is to account to the entruster for the proceeds for any disposition of the goods, documents or instruments and where the trustee disposes of the goods, documents or instruments and fails to pay the entruster the amount due under the trust receipt, he shall be deemed guilty of a felony and shall be imprisoned in the penitentiary for not less than one year and not more than ten years in the discretion of the court.” (Ill. Rev. Stat. 1949, chap. 121½, par. 183.) The terms of count I of the indictment state “that under the terms of said trust receipt transaction said Herb L. Levin as such, trustee then and there had liberty of sale of the goods covered by said trust receipt; * * * and that under the terms of said trust receipt transaction said Herb L. Levin as such trustee then and there was bound to account to said entruster, South Side Bank and Trust Company, for the proceeds of any disposition by said Herb L. Levin for said Studebaker automobile, on the day of the sale of said automobile, * * *. Herb L. Levin, having sold said automobile as aforesaid and having received proceeds * * * failed to pay to said South Side Bank and Trust Company the amount then due * * * under said trust receipt.” Section 2 of the act (par. 167,) sets forth that which constitutes a trust receipt transaction and a trust receipt. The terms of the indictment meet the provisions of this section by reciting that “Herb L. Levin then was the trustee under the terms of a certain trust receipt dated on the thirteenth day of May in the year of our Lord one thousand nine hundred and forty nine and South Side Bank and Trust Company, a corporation, * * * then was the entruster under the terms of said trust receipt” whereunder Herb LLevin had “liberty of sale of the goods covered by said trust receipt; and that the goods covered by said trust receipt then and there was a certain automobile, called Studebaker, bearing motor number 262655 and serial number 6238250.” The indictment sets forth the charge substantially in terms of the statute, which clearly defines the crime. The defendant was fairly apprised of the charge against him by the terms of the indictment. It was unnecessary to attach the trust receipt instrument to the indictment since the terms of that instrument are so well set forth in the body of the indictment that the defendant could not possibly be unaware of the instrument referred to. Anyone upon reading this indictment would be informed as to all the pertinent provisions of the trust receipt under which the charge arises. An indictment is sufficient if the defendant is so notified of the charge as to be able to prepare his defense and the jury can understand the offense. People v. Donaldson, 341 Ill. 369; People v. Cohen, 303 Ill. 523.

The constitutionality of section 18 of the Uniform Trust Receipts Act is attacked on the ground that the subject of this section is not expressed in the title of this act, as-required by section 13 of article IV- of the constitution. That section of the constitution, so far as the same is involved here, is as follows: “No- act hereafter passed shall enibrace more than one subject, and that shall be expressed in the title: But if any subject shall be embraced in an act which shall not be expressed in the title, such act shall be void only' as to so much thereof as shall not be so expressed.” ' This provision prohibits the passage of an act containing provisions not fairly included in the title. The subject of an act means the matter or thing forming the groundwork of the act, and may include many provisions that are germane to it and are such that if traced back will lead the mind to the subject as the generic head. (Department of Public Works and Buildings v. Spanogle, 327 Ill.

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Bluebook (online)
104 N.E.2d 814, 412 Ill. 11, 1952 Ill. LEXIS 287, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-levin-ill-1952.