People v. Ogunsola

414 N.E.2d 219, 91 Ill. App. 3d 26, 46 Ill. Dec. 497, 1980 Ill. App. LEXIS 3982
CourtAppellate Court of Illinois
DecidedDecember 3, 1980
Docket16070
StatusPublished
Cited by7 cases

This text of 414 N.E.2d 219 (People v. Ogunsola) 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. Ogunsola, 414 N.E.2d 219, 91 Ill. App. 3d 26, 46 Ill. Dec. 497, 1980 Ill. App. LEXIS 3982 (Ill. Ct. App. 1980).

Opinions

Mr. PRESIDING JUSTICE

MILLS delivered the opinion of the court:

Deceptive practices — jury trial — guilty—60 days in jail.

We affirm the conviction.

On appeal, Ogunsola claims that: (1) the State failed to establish an intent to defraud; (2) the information was fatally defective in omitting an essential element of the offense; (3) he was denied a fair trial because the jury was not instructed on an element of the offense; (4) he was denied effective assistance of counsel; and (5) the trial court relied upon an unconstitutional statute in ordering a forfeiture of his cash bond.

We reject defendant’s arguments on the first four points, but we agree with him on the fifth and reverse the trial court’s forfeiture order.

But first a brief look at the facts.

On April 5, 1979, an information was filed charging the defendant with the offense of deceptive practices (Ill. Rev. Stat. 1979, ch. 38, par. 17 — 1(B)(d)), in an amount in excess of $150.

At trial, the State produced testimony establishing that on February 27, 1979, defendant entered Mitch’s Import Auto Center and requested repairs for his 1972 Volkswagen. Defendant signed a work order which did not have any prices listed. Fred Mitchell, the owner of the auto center, stated that the brakes were repaired by freeing frozen adjusters and that the front and rear shocks were replaced. According to Mitchell, the front shocks had been difficult to remove.

Mitchell testified that he charged $30 per hour for labor. The total charge for the repairs to defendant’s automobile was $286.80, representing $61.20 in labor for adjusting the brakes, $129 for labor in installation of the shock absorbers, $83 for the shocks, and $9 for miscellaneous parts. Mitchell stated that defendant did not object to the charges when the bill was presented and that he could not recall telling the defendant that he would not get his car back until he paid for the repairs.

On February 28,1979, defendant gave Mitchell a check drawn on an account with the Prairie State Bank of Bloomington, Illinois, in the amount of $286.80. An employee of the bank stated that the balance in the checking account on about February 23, 1979, was $47.43. The check to the auto center was presented oh March 2 and overdrew defendant’s account by $250. The check was stamped “NSF” (insufficient funds), and returned. On the afternoon of March 7 defendant requested that the bank place a stop-payment order on the check.

At the close of the State’s case, defense counsel moved for a directed verdict, arguing that the State had failed to prove defendant’s intent to defraud. The trial court denied the motion.

Defendant produced only one witness in his defense. Kenneth Winn, an automobile mechanic, testified that he had worked on brakes and shock absorbers on several 1972 Volkswagens. He charged $16 per hour for labor and estimated that a fair price for installing shock absorbers would be $45 for the front and $8 for the rear in labor, and $62.20 in parts for the best shock absorbers available. A fair price for adjusting and freeing the brakes would be $32. Under his estimate, the total charges for defendant’s repairs would have been $147.20.

The jury found the defendant guilty of deceptive practices under $150 and defendant was sentenced to serve 60 days in the county jail. In addition, the trial court entered an order declaring a forfeiture of defendant’s bond deposit to reimburse the county for the services provided by the public defender.

Before we directly address each of defendant’s contentions, a short digression is appropriate to discuss a threshold question.

The statute which the defendant was convicted of violating provides:

“A person commits a deceptive practice when, with intent to defraud:
# # #
(d) With intent to obtain control over property or to pay for property, labor or services of another he issues or delivers a check or other order upon a real or fictitious depository for the payment of money, knowing that it will not be paid by the depository. Failure to have sufficient funds or credit with the depository when the check or other order is issued or delivered is prima facie evidence that the offender knows that it will not be paid by the depository, and that he has the intent to defraud; " * Ill. Rev. Stat. 1979, ch. 38, par. 17 — 1(B) (d).

From a literal reading of the statute it appears as if the State is required to establish two separate intents — the intent to defraud and the intent to obtain control over property. The apparent reason for this confusing situation is that the “intent to defraud” language was inserted by an amendment following the original promulgation of the statute. (See Ill. Ann. Stat., ch. 38, par. 17 — 1, Historical Notes (Smith-Hurd 1977).) We recognize here, however, that a violation of the statute as written can only be established by proof of intent to defraud and proof of intent to obtain control, since both are essential elements of the offense. As to the former element, the legislature has provided some guidance.

“(iii) To act with ‘intent to defraud’ means to act wilfully, and with the specific intent to deceive or cheat, for the purpose of causing financial loss to another, or to bring some financial gain to oneself. It is not necessary to establish that any person was actually defrauded or deceived.” Ill. Rev. Stat. 1979, ch. 38, par. 17 — 1(A) (iii).

With these principles in mind, we now examine defendant’s arguments.

I

Defendant’s initial contention is that he was not proven guilty beyond a reasonable doubt because the State failed to prove his intent to defraud. Defendant claims that it is clear that the State is required to prove beyond a reasonable doubt each of the essential elements of the offense. People v. Stone (1973), 15 Ill. App. 3d 926, 305 N.E.2d 645.

The crux of defendant’s argument is that when he tried to obtain his car from Mitchell he was presented with an exorbitant bill. He was thus faced with the option of paying the excessive and unreasonable charge or leaving without his automobile. Defendant concedes that he issued a check for the full amount of the bill, knowing he had insufficient funds and with the intent to stop payment. He argues, however, that after regaining his automobile he would be in an equal bargaining position which would allow him to negotiate a fair and reasonable cost for the repairs. Thus, rather than intending to defraud, he was merely attempting to equalize the relative bargaining positions.

The defendant’s arguments must be rejected. The word “defraud” necessarily implies an advantage to the party defrauding and a corresponding damage to the party who is defrauded. (See generally People v. Holtzman (1916), 272 Ill. 447, 112 N.E. 370.) The essence of the term is an unauthorized change in the legal relationships of the parties. The conduct proscribed by the statute is the issuance of bad checks. See Ill. Ann. Stat., ch. 38, par. 17 — 1, Committee Comments, at 232 (Smith-Hurd 1977).

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Related

People v. Hurtado-Rodriguez
759 N.E.2d 1024 (Appellate Court of Illinois, 2001)
People v. Ogunsola
429 N.E.2d 861 (Illinois Supreme Court, 1981)
People v. Gray
426 N.E.2d 290 (Appellate Court of Illinois, 1981)
People v. Carey
418 N.E.2d 1119 (Appellate Court of Illinois, 1981)
People v. Ogunsola
414 N.E.2d 219 (Appellate Court of Illinois, 1980)

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Bluebook (online)
414 N.E.2d 219, 91 Ill. App. 3d 26, 46 Ill. Dec. 497, 1980 Ill. App. LEXIS 3982, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ogunsola-illappct-1980.