People v. Rennels

591 N.E.2d 130, 227 Ill. App. 3d 263, 169 Ill. Dec. 250, 1992 Ill. App. LEXIS 677
CourtAppellate Court of Illinois
DecidedApril 28, 1992
DocketNo. 5—91—0368
StatusPublished
Cited by3 cases

This text of 591 N.E.2d 130 (People v. Rennels) 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. Rennels, 591 N.E.2d 130, 227 Ill. App. 3d 263, 169 Ill. Dec. 250, 1992 Ill. App. LEXIS 677 (Ill. Ct. App. 1992).

Opinion

JUSTICE RARICK

delivered the opinion of the court:

Defendant, Paul Rennels, was charged in the circuit court of Shelby County with forgery. Rennels was the manager and secretary of the Sigel Elevator Company, Inc. In December of 1988, he issued a receipt to James Wesselman for $2,000, purportedly as down payment on a building. Sigel Elevator had made an oral agreement to purchase the building in question in May of 1984 from Teutopolis State Bank, but no deed was issued until 1990 because of a tax lien. Wesselman began occupying the building in 1984. An information charging Rennels with forgery was filed on March 6, 1990. The information contained no theft charges. At trial, Wesselman testified that Rennels gave him the receipt in question in December of 1988, but he admitted that Rennels did not indicate why. Wesselman assumed that it was for work performed on the Rennels farm. Rennels maintained that it was issued as payment for work done for the elevator in 1985 and 1986.

The trial court allowed motions in limine excluding evidence that Rennels and Sigel Elevator had reached a civil settlement prior to the filing of the charges and prohibiting defendant from arguing to the jury his belief that, if anything, the offense involved was theft, not forgery.

Rennels was found guilty after a jury trial, and the trial court entered judgment ordering him to make restitution of $2,000 and perform 1,600 hours of community service.

On appeal, Rennels argues that the information was insufficient to charge him with forgery. The definition and elements of the offense of forgery are set forth in section 17 — 3 of the Criminal Code of 1961:

“(a) A person commits forgery when, -with intent to defraud, he knowingly:
(1) Makes or alters any document apparently capable of defrauding another in such manner that it purports to have been made by another or at another time, or with different provisions, or by authority of one who did not give such authority; or
(2) Issues or delivers such document knowing it to have been thus made or altered; or
(3) Possesses, with intent to issue or deliver, any such document knowing it to have been thus made or altered.
(b) An intent to defraud means an intention to cause another to assume, create, transfer, alter or terminate any right, obligation or power with reference to any person or property.
(c) A document apparently capable of defrauding another includes, but is not limited to, one by which any right, obligation or power with reference to any person or property may be created, transferred, altered or terminated.” Ill. Rev. Stat. 1989, ch. 38, par. 17 — 3.

In People v. Hockaday (1982), 93 Ill. 2d 279, 443 N.E.2d 566, our supreme court held:

“ ‘An indictment which charges an offense in the language of the statute is deemed sufficient when the words of the statute so far particularize the offense that by their use alone an accused is apprised with reasonable certainty of the precise offense with which he or she is charged.’ ” (Hockaday, 93 Ill. 2d at 283, 443 N.E.2d at 568, quoting People v. Patrick (1967), 38 Ill. 2d 255, 258, 230 N.E.2d 843, 845.)

After carefully reviewing the information in the present case, we find that it does not meet this test.

The information in the present case alleged:
“PAUL RENNELS committed the offense of FORGERY in that the said defendant, with the intent to defraud, knowingly made a document apparently capable of defrauding another, the Sigel Elevator Company, Inc., to wit: a receipt for a down payment purportedly made to the Sigel Elevator Company, Inc., by James Wesselman in the amount of $2,000.00 signed by Paul Rennels, as Secretary of the Sigel Elevator Company, Inc., without the authority of the Sigel Elevator Company, Inc., in violation of chapter 38, section 17 — 3(a)(1).”
It is well settled that in a charge of forgery:
“[T]he instrument which is the subject of the charge must show on its face an apparent capacity to defraud another, or, if it does not, the indictment must include averments of extrinsic facts which establish that capacity. [Citation.] The test for determining whether a document is apparently capable of defrauding another is whether a reasonable and ordinary person might be deceived into accepting the document as true and genuine [citation], and whether it creates, transfers, alters or terminates any right, obligation or power with reference to any person or property [citation].” People v. Panagiotis (1987), 162 Ill. App. 3d 866, 871-72, 516 N.E.2d 280, 284.

It is no longer necessary in a forgery prosecution to attach to the charging instrument a copy of the document in question or set it out in haec verba, but it is permissible to give a description of the document. People v. Toolen (1983), 116 Ill. App. 3d 632, 451 N.E.2d 1364, citing People ex rel. Miller v. Pate (1969), 42 Ill. 2d 283, 246 N.E.2d 225.

In People v. Moyer (1971), 1 Ill. App. 3d 245, 273 N.E.2d 210, one of the documents which was the subject of the forgery charge was a sales receipt of a clothing store, to which the defendant signed a fictitious name. The court in Moyer found that the receipts themselves showed no tendency to defraud, but the court found the indictment sufficient because, in addition to a description of the document, it averred that the defendant signed the fictitious name for the purpose of fraudulently obtaining goods and that he in fact did obtain items of clothing from the store, thereby demonstrating the sales receipt’s capacity to defraud. In the present case we have a “receipt,” allegedly signed by Rennels without authority to do so, but there are no allegations of extrinsic facts demonstrating the receipt’s capacity to defraud.

In People v. Dismore (1975), 33 Ill. App. 3d 495, 342 N.E.2d 151, the documents that were the subject of the forgery charges were a hotel guest registration card, numerous restaurant checks charging meals to a room, and a balance sheet for the room. Analogizing these documents to the sales receipts in Moyer, the court held that at best they were mere evidence of debt and did not themselves create, transfer, alter or terminate any right, obligation or power -with respect to any person or property.

In People v. Reynolds (1980), 85 Ill. App. 3d 549, 407 N.E.2d 64, the defendant used a stolen credit card to purchase a ring.

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Bluebook (online)
591 N.E.2d 130, 227 Ill. App. 3d 263, 169 Ill. Dec. 250, 1992 Ill. App. LEXIS 677, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-rennels-illappct-1992.