People v. Waitches

8 N.E.2d 687, 290 Ill. App. 402, 1937 Ill. App. LEXIS 685
CourtAppellate Court of Illinois
DecidedMay 19, 1937
DocketGen. No. 39,032
StatusPublished
Cited by1 cases

This text of 8 N.E.2d 687 (People v. Waitches) 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. Waitches, 8 N.E.2d 687, 290 Ill. App. 402, 1937 Ill. App. LEXIS 685 (Ill. Ct. App. 1937).

Opinions

Mr. Justice Hall

delivered the opinion of the court.

On December 31, 1935, defendant was found guilty of the crime of conspiracy, and sentenced to the penitentiary for an indeterminate period of not less than one nor more than five years, and to pay a fine of $1. By this writ of error, he seeks to have the judgment reversed.

Defendant, together with Bella Butman, John J. Bagdonas, Nick Radis, Paul Zalink, John Dailyde and Thomas Butman, was indicted on a charge of conspiring to do an act injurious to the administration of public justice by forging, uttering, presenting and proving a purported will of James Thomas Kelly, deceased, and to unjustly obtain property of the estate of James Thomas Kelly, deceased, by forging, uttering and probating* such will. As originally returned, the indictment contained 14 counts. Prior to the trial, counts 1, 2, 3 and 4, which charged forgery, and counts 9, 10, 11 and 12, which charged conspiracy, were dismissed. The cause was tried on counts 5, 6, 7, 8, 13 and 14. Counts 5 and 6, each, in substantially the same terms, charge a conspiracy to falsely make, forge and counterfeit a will purporting to be the last will and testament of James Thomas Kelly, deceased, with intent to prejudice, damage and defraud the estate of James Thomas Kelly, deceased. Counts 7 and 8, each, in substantially the same terms, charge a conspiracy to utter, publish and file in the probate court of Cook county, a false, forged and counterfeited will and testament of James Thomas Kelly, deceased, with intent to defraud the estate of James Thomas Kelly, deceased. Count 13 charges a conspiracy to corruptly do an illegal act, injurious to the administration of public justice by obtaining possession, control and ownership, and to deprive its lawful owners and rightful recipients of a large amount of money, real and personal estate, belonging to James Thomas Kelly, deceased, at the time of his death, by forging and counterfeiting a false and fraudulent will and testament purporting to be the last will and testament of James Thomas Kelly, deceased, with intent to thereby prejudice, damage and defraud any persons, any body politic and any body corporate that would be lawfully entitled to receive the money and property belonging to such estate, and by uttering and publishing the counterfeited will and testament, and filing the same in the probate court of Cook county, knowing it to be forged and counterfeited, intending to damage and defraud any person, body politic and any body corporate .that would be entitled to the same. Count 14 charges that the defendant conspired to unjustly obtain possession, control and ownership, and to deprive its lawful and rightful recipients of a large amount of money, real and personal estate belonging to James Thomas Kelly, deceased, at the time of his death, by forging and counterfeiting a false and fraudulent will and testament, purporting to be the last will and testament of James Thomas Kelly, deceased, with intent to thereby prejudice, damage and defraud any persons, any body politic and any body corporate that would be lawfully entitled to receive the money and property of such estate, and by uttering and publishing such forged and counterfeited will and testament, and by filing the same in the probate court of Cook county, knowing it to be forged and counterfeited, and intending thereby to damage and defraud the persons mentioned. In the last mentioned counts, it is also charged that through such conspiracy, the defendants caused the forged and alleged counterfeited will to be proved and allowed and admitted to probate in the probate court of Cook county, by false and perjured testimony, tending to prove the alleged will to be true and genuine, and by suborning the unlawful, wilful, corrupt and false oaths of witnesses on the hearing of the petition to probate the will, and by offering perjured testimony at such hearing, knowing the same to be false.

A motion in writing was made to quash the indictment upon the ground that it was insufficient because it failed to disclose the names of the persons, body politic or body corporate, whom or which the defendant was guilty of having damaged or defrauded, and that the indictment in each count fails to disclose and describe the property and the value thereof, of which the defendants are charged with having defrauded the estate of James Thomas Kelly, deceased. Also, that the counts remaining in the declaration are insufficient under the statute of the State of Illinois. As to the last point, the written motion to quash the indictment fails to particularize as to what is meant by “insufficient.”

From the brief of defendant, we conclude that the principal point urged and relied upon in his motion to quash, is that the charge that the acts which defendant is alleged to have committed, and to thereby defraud “the estate of James Thomas Kelly, deceased,” is not sufficient because “the estate of James Thomas Kelly, deceased,” is neither a natural person nor a legal entity, and that, if the persons against whom the charges alleged to have been committed, are unknown, such facts should be stated in the indictment. People v. Brander, 244 Ill. 26, and People v. Picard, 284 Ill. 588, are cited as authority for the defendant’s contention. In People v. Krittenbrink, 269 Ill. 244, the defendant was charged with receiving a quantity of stolen drugs from Parke, Davis & Company, the owner of' the property. The court held that the proof to sustain a conviction was insufficient because there was no evidence offered that Parke, Davis & Company was a corporation, as alleged in the indictment. In People v. Brander, supra, it was charged that defendant, as agent and clerk in the employment of “American Express Company, an association,” was guilty of embezzlement of goods, money and property from such company, and in holding that a conviction under such indictment could not be sustained, the court said:

“As the indictment does not allege that the American Express Company is a joint stock company, the usual attributes of that sort of company are not to be implied, and the statements of counsel add nothing to the averments of the indictment. If the company owes its existence to the statute of any State and is such an entity as may own property by the name of ‘American Express Company,’ the facts should have been alleged.” It is insisted that these cases are decisive of the point raised here. To the contrary is the case of Billings v. State, 107 Ind. 54, where it was charged that after the death of a decedent, the defendant forged a note and filed it as a claim against an estate. He was charged with having done so for the purpose of defrauding “the estate of Louis C. Morgan.” In sustaining the indictment and the conviction of the defendant charged with the crime, and where the same question in effect was raised as is raised here, to wit: that the indictment did not charge the defendant with intent to defraud any person, that court said":

“This intention cannot prevail. The estate of a decedent is a person in legal contemplation. ‘The word “person,” ’ says Mr. Abbott, ‘in its legal signification, is a generic term, and includes artificial as well as natural persons.’ 2 Abb. Law Diet. 271; Douglass v. Pacific, etc., Co., 4 Cal. 304; Planters, etc., Bank v. Andrews, 8 Port. (Ala.) 404. It is said in another work that ‘persons are of two kinds: natural and artificial. A natural person is a human being.

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Related

The People v. Waitches
13 N.E.2d 974 (Illinois Supreme Court, 1938)

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Bluebook (online)
8 N.E.2d 687, 290 Ill. App. 402, 1937 Ill. App. LEXIS 685, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-waitches-illappct-1937.