People v. Nearn

533 N.E.2d 509, 178 Ill. App. 3d 480, 127 Ill. Dec. 637, 1988 Ill. App. LEXIS 1854
CourtAppellate Court of Illinois
DecidedDecember 30, 1988
Docket86-0689, 86-0858 cons.
StatusPublished
Cited by4 cases

This text of 533 N.E.2d 509 (People v. Nearn) 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. Nearn, 533 N.E.2d 509, 178 Ill. App. 3d 480, 127 Ill. Dec. 637, 1988 Ill. App. LEXIS 1854 (Ill. Ct. App. 1988).

Opinion

JUSTICE EGAN

delivered the opinion of the court:

Willie Neam, Sr., Ronald Norton and Willie Neam, Jr., were indicted for criminal damage to the property of Rose Rolek (Rolek), conspiracy to commit criminal damage to property of Rolek and conspiracy to commit theft from Rolek. Willie Neam, Sr. (Neam), was tried by a jury, and Ronald Norton (Norton) and Willie Neam, Jr., were tried by the court. The court found Willie Neam, Jr., not guilty and Ronald Norton guilty; the jury found Willie Neam, Sr., guilty. The trial judge merged the offenses of criminal damage to property and conspiracy to commit criminal damage to property and sentenced Neam to a concurrent six-year term of imprisonment and fined him $2,595. He sentenced Norton to a four-year term and fined him $795.

Although the defendants raise no question about the sufficiency of the evidence, a recitation of a substantial part of the evidence is required for an understanding of Neam’s argument that certain evi-. dence was inadmissible.

The defendants were convicted of what is commonly referred to as home repair fraud, consisting of sabotaging a home’s sewer system and then charging the elderly owner an exorbitant fee for replacing the system.

Arthur LaGace testified pursuant to a plea agreement. He was a former police officer and in 1982 pleaded guilty to auto theft and bond jumping and was sentenced to SVz years’ imprisonment. Before and after his release from prison in 1983 he worked in the air-conditioning business. In July 1984, he was working at Supreme Heating, allegedly owned by Neam and Peter Lewis. Supreme Heating was located at 6015 West Belmont. Although he had not worked for Neam until this time, he knew that Neam was the owner of Central Heating and Air-Conditioning located at 4842 West Diversey Avenue in Chicago.

In early July 1984, there was a meeting at Supreme Heating with him, his brother William, Neam, Norton, Bob Mathis and Debbie Moorman. Neam stated that “we were going into the plumbing business.” Neam also said there would be certain “special customers” who would be charged between $20,000 and $50,000. The plan involved deliberate sabotage of the sewer system, digging up the basement floor and selling the customer a complete sewer line.

LaGace was to be the “set man,” a person who goes to the premises, finds a problem or creates one and then calls the “closer.” A “closer” is the salesman who explains the problem to the customer, arranges the contract and collects the money. Nearn and Lewis agreed to split the jobs equally, one job would be closed by Mathis and the other by Norton. Mathis had worked for Nearn at Central Heating and came with him to Supreme Heating. At the time of the meeting, Norton was working for both Nearn and Lewis but had previously been working just for Lewis. All present participated in the discussion; Norton asked who the “closer” would be. When LaGace told those present he did not know anything about plumbing and, therefore, did not know how to sabotage a system, Mathis explained that all he had to do was drop a few pieces of wood down a roof stack pipe and that would do the job.

A few days after this meeting Nearn told Norton and LaGace that Central Heating contracts should be used for the jobs. Later, at another meeting at Supreme Heating’s office, Nearn told LaGace that stuffing garbage bags into the clean-out drain would cause the toilet to overflow and that this method was to be used if the board-down-the-pipe method was not available.

On September 6 or 7, 1984, LaGace and his brother William went to the residence of Rolek. After cleaning the furnace he told her that repairs were needed to her chimney flue pipe and that he would have to come back the next day, because he did not have cement with him.

On Saturday, September 8, LaGace stopped at the Supreme Heating office and told Norton to be available because he (LaGace) was going to “set” the job. That arrangement had been discussed between them several days before. LaGace and his brother William then returned to Rolek’s home with cementing equipment, a wrench and garbage bags, and began mixing cement in the basement. When Rolek told them that her toilet did not flush properly, LaGace and Rolek went upstairs to look. LaGace told his brother that he was going to the store to buy a part for the toilet and instructed him to stuff the plastic garbage bags down the clean-out drain. Before leaving, LaGace called Norton at Supreme Heating and told him that the job was ready and to come over to the Rolek home.

When he returned from the store, LaGace attempted to repair the toilet, but it overflowed. LaGace called Supreme Heating and was told that Norton was en route. Norton arrived about 30 minutes later and introduced himself as “Stan, the plumber.” Norton instructed LaGace to jam some clay, which had been saved from a previous job, into the three-inch floor drain and pour water over the basement floor. Norton then showed Rolek the basement floor, told her that the tiles were broken and that the floor would have to be tom up to make repairs. Norton filled out a blank order form and wrote in the name of Central Heating on the top. The order stated that the job cost $50,000. Norton had to “brow beat” Rolek into signing the order. Norton signed it as “Stan Lubanski.” (A handwriting expert of the Chicago police department would later testify by stipulation that Norton wrote and signed the order.) A work crew arrived and began breaking open the floor. The garbage bags were removed from the drain.

On Monday, September 10, at the Supreme Heating offices, LaGace heard Norton tell Peter Lewis that he did not want to go back to Rolek’s home and have her sign a contract or to pick up the money; Norton asked Don Wennersten, an installer, to do it.

Rolek testified that she was 82 years old. Her building is a two-flat; she lives on the first floor and her sister-in-law on the second. She testified to prior contracts she had with Central Heating, such as the purchase of three furnaces, two within a three-year period, the purchase of a hot water heater, and electrical wiring and foundation work done to repair an alleged structural deficiency. She did not testify that she was not satisfied with any of the work performed with the exception of some attic work. She said that LaGace represented that he was a police officer/building inspector who came to inspect her furnace. She identified the work order that Norton persuaded her to sign.

The following Monday she went to Citicorp Savings and obtained a $25,000 check for down payment on the plumbing job. While there she had a conversation with Joyce Narducy, a Citicorp employee, and told her that she needed the money as a down payment for a plumbing job. Narducy alerted James Ryan, a Chicago police officer and Citicorp security guard, who then notified the Chicago police department.

The police went to the Rolek home to investigate and eventually placed eight persons under arrest. They were the seven workmen who were in the basement digging up the floor and Don Wennersten, who arrived later with the formal contract. He was to get Rolek’s signature on the contract and collect the fee.

A plumbing expert, George Holmes, testified that he went to the Rolek home to examine the basement.

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Cite This Page — Counsel Stack

Bluebook (online)
533 N.E.2d 509, 178 Ill. App. 3d 480, 127 Ill. Dec. 637, 1988 Ill. App. LEXIS 1854, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-nearn-illappct-1988.