People v. Olinger

615 N.E.2d 794, 245 Ill. App. 3d 903, 185 Ill. Dec. 924, 1993 Ill. App. LEXIS 870
CourtAppellate Court of Illinois
DecidedJune 11, 1993
Docket3-92-0259
StatusPublished
Cited by3 cases

This text of 615 N.E.2d 794 (People v. Olinger) 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. Olinger, 615 N.E.2d 794, 245 Ill. App. 3d 903, 185 Ill. Dec. 924, 1993 Ill. App. LEXIS 870 (Ill. Ct. App. 1993).

Opinion

JUSTICE STOUDER

delivered the opinion of the court:

Following a bench trial, the defendant, Lory Olinger, was convicted of two counts of perjury. She was sentenced to consecutive terms of five and three years in prison and fined $10,000. On appeal, the defendant challenges the sufficiency of the State’s evidence to support her conviction. Because we find that the State failed to prove the materiality of the defendant’s false statements, we now reverse her convictions.

On May 21, 1991, the defendant was indicted on two counts of penury. Both counts involved the defendant’s failure to list a certain asset on an affidavit of assets and liabilities. Count I alleged that the defendant filed an affidavit of assets and liabilities in a forfeiture proceeding (91 — MR—4). The defendant failed to list rental income from property located on lot No. 31, Country Elms Trailer Park, in Gales-burg. Count II alleged that the defendant filed an affidavit of assets and liabilities in a criminal proceeding against her (91 — CF—90), in which she failed to list a certain house trailer as an asset.

The defendant waived her right to a jury trial, and the matter proceeded as a bench trial on December 16 and 20, 1991, and January 20, 1992. The State called several witnesses regarding the affidavits that the defendant signed and the trailer and the income received from it. David Reid Clark, an attorney and notary public, testified that he met with the defendant on March 25, 1991, regarding the affidavit filed in the forfeiture proceeding. Clark testified that the affidavit was filed to establish indigency for the purpose of waiving the 10% bond requirement required in a forfeiture proceeding. Clark had the defendant review the information on the affidavit and then sign it. Clark then notarized and filed the affidavit, and later filed a motion to proceed without cash bond.

Clark also testified regarding the affidavit filed in the criminal proceeding. On May 20, 1991, Clark met with the defendant regarding that affidavit. The affidavit was filled out and filed for the purpose of establishing indigency so that the defendant could have the public defender appointed to represent her. The defendant began to fill out the form in Clark’s presence; Clark then left the room. The defendant’s husband then brought the signed form out to Clark. When Clark later handed the form to the prosecutor, the prosecutor asked that the form be notarized. Clark then called his secretary, had her get his notary stamp, met her halfway between his office and the courthouse, notarized the form, and then had his secretary carry the form to the prosecutor. Clark testified that, with respect to both of the affidavits, he briefly discussed the information with the defendant and informed her that she did not need to list income from an ongoing operation if it was offset by expenses.

Kenneth Nelson, a friend of the defendant, testified about a meeting he had with the defendant in January 1991, about properties to be put into his name because of potential forfeiture problems. One of these properties was the mobile home at lot 31 in Country Elm Estates. Nelson had title of the trailer transferred to him, but did not pay for it or receive anything from it. The title history of the trailer showed that the trailer went to Nelson from Marjorie Waugh. Nelson did sign one rent receipt, but did so at the defendant’s direction.

The State’s next two witnesses, Ed Smith and his wife, Donna, both testified that they recalled renting a trailer at lot 31, Country Elm Estates, from January to March 1991. They rented the trailer from the defendant and her husband. They paid $180 rent in January, February, and March, and also paid a $100 deposit in January. They moved out in April 1991.

Ruby Gonces, the resident manager at Country Elm Estates Mobile Home Park, testified that defendant called her in either December 1990 or January 1991. The defendant’s call regarded a trailer she had purchased from Rebecca Coleman, the daughter of Marjorie Waugh. Gonces testified that the defendant began paying $90 a month for lot rental and did so from January to June. The defendant told Gonces that she rented the trailer to Donna Smith in January. According to Gonces, the defendant later rented the trailer to Melissa Payne, who had to be evicted, and then sold the trailer to Ben Dragoo in July.

Melissa Payne testified that she rented the trailer from the defendant beginning on May 16. She rented the trailer after responding to an ad in the paper. The rent was to be $200 a month, with $40 to be paid by Payne and $160 by General Assistance. The defendant served Payne with an eviction notice in late June or early July; the notice mentioned nonpayment of rent.

The State called two other witnesses to testify regarding the trailer. Rebecca Johnson testified that she sold the trailer to the defendant and her husband, Jim Olinger, in December 1990. She sold the trailer for $375 and an ounce of cannabis. Ben Dragoo recalled buying the trailer from the Olingers in June 1991. He paid $1,000 for the trailer. The Olingers also showed Dragoo a receipt, indicating that they had paid taxes on the trailer.

Gregg Gummerson, president of the Galesburg Burlington Credit Union, testified regarding a loan made to the defendant. The defendant took out the loan for the purpose of purchasing a Winnebago on October 17, 1989. The total amount financed was $4,126.65, to be paid off over two years in monthly installments of $199.89 The defense objected to this testimony on relevancy grounds, because it involved property not mentioned in the indictment. The court allowed the testimony for the limited purpose of showing that she owned the property.

The defendant testified that Ken Nelson was the owner of the trailer and that she and her husband merely managed it for him. The defendant testified that, with respect to both of the affidavits, she calculated receipts and expenses and did not list anything that broke even or lost money. She stated that she did so after asking Clark a question about rental income. The defense introduced as an exhibit a summary of expenses on the trailer. The defendant testified that she also used the “plus or minus” approach with respect to the Winnebago and did not list it because of the amount owed on it. When asked on cross-examination where on the affidavit it stated to only list assets that are profitable, the defendant responded that she did not know. The State also cross-examined the defendant with respect to other assets allegedly owned by her. The defense again objected on the ground that this examination did not concern the trailer. The defendant’s husband also testified, substantially corroborating the defendant’s story. On cross-examination, he admitted that he was a convicted felon.

In rebuttal, the State produced witnesses who testified regarding a duplex owned by the defendant. The defense unsuccessfully tried to bar this testimony as irrelevant. The defense then recalled the defendant to the stand in order to explain her various expenses related to the duplex property. The defendant claimed that the property either broke even or lost money.

The court found the defendant guilty. The trial judge stated that the case turned on a question of credibility, and he found the testimony of the defendant and her husband not credible.

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Cite This Page — Counsel Stack

Bluebook (online)
615 N.E.2d 794, 245 Ill. App. 3d 903, 185 Ill. Dec. 924, 1993 Ill. App. LEXIS 870, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-olinger-illappct-1993.