People v. Morrison

633 N.E.2d 48, 260 Ill. App. 3d 775, 198 Ill. Dec. 586, 1994 Ill. App. LEXIS 529
CourtAppellate Court of Illinois
DecidedApril 13, 1994
Docket4-92-0952
StatusPublished
Cited by6 cases

This text of 633 N.E.2d 48 (People v. Morrison) 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. Morrison, 633 N.E.2d 48, 260 Ill. App. 3d 775, 198 Ill. Dec. 586, 1994 Ill. App. LEXIS 529 (Ill. Ct. App. 1994).

Opinion

JUSTICE STEIGMANN

delivered the opinion of the court:

In April 1990, a jury convicted defendant, Scott Alan Morrison, in absentia, of four counts of theft by deception of property having a value in excess of $300, a Class 3 felony (Ill. Rev. Stat. 1985, ch. 38, pars. 16—1(b)(1), (e)(3)), and four counts of conspiracy to commit theft by deception of property having a value in excess of $300 (Ill. Rev. Stat. 1985, ch. 38, pars. 8—2(a), 16—1(b)(1)). The trial court vacated the four conspiracy convictions and, in May 1990, sentenced defendant, in absentia, to an extended term of eight years’ imprisonment on each of the four counts of theft. The court ordered the sentences on counts I and II to run concurrently and the sentences on counts III and IV to run concurrently to each other but consecutively to the sentences on counts I and II. The court also ordered defendant to pay restitution in the amount of $45,500 to the victim. Later, however, the court reduced the amount of restitution to $18,349.49 because the victim had received payment of a codefendant’s proportionate share and a portion of defendant’s forfeited bail deposit.

Defendant appeals his convictions and sentences, arguing that (1) the trial court improperly denied his request for substitution of the trial judge; (2) the State did not prove him guilty beyond a reasonable doubt; (3) the court improperly allowed certain testimony from an attorney; (4) the court improperly considered unreliable evidence when sentencing him; (5) the court improperly imposed consecutive sentences; and (6) the court erred by imposing a restitution order.

We affirm.

I. BACKGROUND

In May 1989, the State charged defendant with four counts of theft by deception of property having a value in excess of $300 and four counts of conspiracy to commit theft by deception of property having a value in excess of $300. In October 1989, as defendant climbed the Piatt County courthouse stairs in an attempt to receive a distribution from a fictitious trust created specifically to induce him to return to Illinois, the Piatt County sheriffs department arrested him on those charges. While awaiting trial, he posted bond, and the court granted his request to leave the jurisdiction. However, he failed to appear at his trial in April 1990 or his sentencing hearing in May 1990.

Mrs. Dorothy Courson, defendant’s former mother-in-law, was 74 years of age at the time of trial and testified that defendant had married her daughter, Tina, in May 1984. Tina died in May 1987. Mrs. Courson also stated that she approved of the marriage and that as of late August 1986, she got along well with defendant.

Mrs. Courson testified that in late August 1986, defendant told her he had passed a test to become an investment broker, obtained his broker license, and could make investments for her. Defendant then asked her if she had a certificate of deposit (CD) maturing in the near future which he might invest on her behalf and achieve a higher rate of return than she could get if she simply reinvested in another CD. Defendant told her about a company named Network International, Inc. (Nil), which loaned money to small businesses, and then showed her a graph which indicated that Nil had the highest rate of return among the businesses listed. Defendant also told her that she could expect a guaranteed rate, of return of 20% on an investment with NIL

Mrs. Courson decided to invest in Nil based upon defendant’s recommendations, the graph defendant showed her, and the guaranteed interest rate. She also testified that normally she kept her money in CD’s or bank accounts at a local bank, but because of the high rate of return that she believed she would receive from investing in Nil, she thought investing with Nil would be a good idea. Thus, on August 31, 1986, she withdrew $20,000 from a recently matured CD and signed a written agreement to invest this money in NIL Defendant, apparently acting as Nil’s agent, and Mrs. Courson’s husband also signed this agreement.

Mrs. Courson testified that she thought defendant would receive a commission from each investment she made with Nil, which would help her daughter and defendant. She explained that based upon the graph defendant had shown her, she thought that Nil had been in existence for quite some time. Defendant did not tell her that he had an ownership interest in Nil or that Eddie Stiffler, defendant’s friend and business associate, also had an ownership interest in NIL She knew Stiffler to be a friend of defendant’s.

The investment agreement had been prepared by an Illinois attorney and listed Nil’s address as Hawthorne Boulevard, Torrance, California. Under the agreement, the Coursons were to receive 20% interest on their $20,000, paid in six-month intervals or, alternatively, reinvested and compounded. At defendant’s trial, when handed the $20,000 check which she had given defendant in August 1986, Mrs. Courson testified that she recognized Stiffler’s signature as the endorser on the check. She explained that she had given defendant the $20,000 check to invest in Nil, but not for either defendant’s or Stiffler’s personal or business expenses.

In September 1986, defendant again asked Mrs. Courson if she had any more CD’s coming due and mentioned that he could get her a better interest rate as he did with the $20,000 she had just invested with NIL She testified that she agreed to invest another CD worth $11,500 with NIL Defendant brought her another investment agreement dated September 8, 1986, identical to the first agreement except stating an investment amount of $11,500. Mrs. Courson, her husband, and defendant each signed this agreement, and she tendered a $11,500 check to defendant.

At the time Mrs. Courson made these investments, she knew defendant was running a jewelry business at the Chanute Air Force Base in Rantoul, which sold jewelry to the servicemen. She explained that her investments with Nil were not made to help defendant’s jewelry business.

Mrs. Courson further testified that in the latter part of 1986, defendant moved to Denver, Colorado, and Stiffler moved with defendant to Colorado. However, her daughter stayed in the Piatt County area until late January 1987, when she also moved to Denver to live with defendant.

In late February 1987, Mrs. Courson received a "Federal Express” package from Nil containing a letter dated February 20, 1987. (Every correspondence she received from Nil came to her by Federal Express.) This particular letter was on Nil letterhead showing a Torrance, California, address and signed by "Kathie E. Holloway, Director of Accounts.” The Federal Express receipt accompanying the package also listed "Kathie Holloway” as the sender. The letter welcomed Mrs. Courson and her husband to the Nil "smart family of investors” and quoted a guaranteed interest rate of 20% for their investments. The letter also listed investment options for the interest payments that would be coming due under the August 1986 and September 1986 agreements. The letter further stated that Nil’s records indicated that defendant was Mrs. Courson’s agent and thanked the Coursons for joining the "Nil family.”

Mrs.

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Bluebook (online)
633 N.E.2d 48, 260 Ill. App. 3d 775, 198 Ill. Dec. 586, 1994 Ill. App. LEXIS 529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-morrison-illappct-1994.