The People v. Finkelstein

23 N.E.2d 34, 372 Ill. 186
CourtIllinois Supreme Court
DecidedOctober 13, 1939
DocketNo. 25224. Reversed and remanded.
StatusPublished
Cited by13 cases

This text of 23 N.E.2d 34 (The People v. Finkelstein) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The People v. Finkelstein, 23 N.E.2d 34, 372 Ill. 186 (Ill. 1939).

Opinion

Mr. Justice Stone

delivered the opinion of the court:

This cause is here on writ of error sued out by the People to review the judgment of the Appellate Court for the First District which affirmed an order of the criminal court quashing an indictment charging defendant in error, Joseph Finkelstein, with conspiracy to cheat and defraud the State.

A motion has been made to dismiss the writ of error based on two grounds: (1) That there is no jurisdiction in this court to review, on writ of error, a judgment of the Appellate Court affirming an order of the criminal court quashing an indictment; and, (2) that what took place in the trial court was, in fact, the discharge of defendant on a plea of immunity rather than quashing the indictment, and as the People may not have a review of such an order, there is no right given by the statute to the People to sue out a writ of error.

It is conceded by the People that the only authority for suing out writs of error on behalf of the People in a criminal case is to be found in the statute, (Ill. Rev. Stat. 1937, chap. 38, par. 747,) which, so far as material here, reads as follows: “The People may sue out writs of error to review any order or judgment quashing or setting aside an indictment or information.”

Concerning the first point made by defendant in error, he urges that the writ of error sued out of this court is not to review an order or a judgment quashing or setting aside an indictment, but to review the judgment of the Appellate Court which, he says, has not quashed the indictment but merely affirmed the order of the criminal court so doing. This position is entirely without merit. What the writ of error here seeks is a review of the order quashing the indictment, which, in a misdemeanor case, is first to be sued out of the Appellate Court. If that court reverses the order of the trial court and remands the cause, this court will not review the action of the trial court, not however, for the reason here urged, but because such action of the Appellate Court does not constitute a final order or judgment. (People v. McArdle, 370 Ill. 513.) Where the Appellate Court affirms the order or judgment of the trial court quashing an indictment, it is the action quashing the indictment which is reviewed. It is but “sticking in the bark” to argue that because the statute does not, in express terms, grant authority to the People to sue out a writ of error from this court to review the action of the Appellate Court in such a case, that no such action lies. The intent and purpose of the statute clearly is, as was said in People v. Kopman, 358 Ill. 479, that it be applied to those defects in the law which prevented a review of an order quashing an indictment. It may be further observed that the statute, in terms, authorizes the People to “sue out writs of error” to review “any order or judgment quashing,” etc. This cannot mean that the People may sue out more than one writ of error from the Appellate Court to review an order or judgment quashing an indictment, in a misdemeanor case. A writ of error is a new suit and it was evidently the contemplation of the General Assembly, in enacting the statute, that writs of error might, in a case such as this, be sued out of not only the Appellate Court but likewise this court, as the defendant, in misdemeanor cases, may do in case of errors arising on the trial.

Concerning defendant in error’s second contention, that is, that the trial court in reality discharged the defendant on a plea of immunity, and that it was this action of the trial court that was affirmed by the Appellate Court, the record presents a peculiar case of anomaly and confusion. The indictment consisted of four counts and charged defendant in error with conspiracy to return fraudulent and incorrect tax returns and untrue reports of the State Auto Finance Corporation, a corporation, with respect to retail sales of tangible personal property. A motion to quash was filed on the ground that the indictment, and each count thereof, was insufficient to charge an offense. It was in that motion further alleged that defendant was immune from and not subject to prosecution by reason of the fact that he had furnished information to the agents of the State concerning the condition of the books of the State Auto Finance Corporation.

While the motion to quash was pending and undisposed of, defendant filed a plea in bar alleging the same facts as to immunity. A replication to that plea was filed by the People. Later the People moved to withdraw the replication and to file a motion to strike the plea. In this condition of the record the court announced that he would hear argument on both the motion to quash and that to strike the plea of immunity. A stipulation was entered into pertaining to certain facts alleged in the plea. No evidence was heard, however, and the trial judge, instead of ruling on the plea, or the People’s motion relating thereto, and though announcing that he was satisfied defendant was entitled to immunity, declared specifically that because the motion to quash the indictment was filed first, he would dispose of that, which he did by sustaining it and quashing the indictment. He then announced that since the motion to quash had been allowed, the indictment fell and the plea fell with it, and he gave no consideration to the plea. On review in the Appellate Court, little attention seems to have been given to the existence of the motion to quash or the fact that the order of the trial court quashed the indictment instead of sustaining the plea, and a supposed judgment allowing the plea was affirmed.

Counsel, for defendant say here that what occurred in the trial court is, in form and substance, the same as sustaining the plea, and that it is of no special consequence that the record shows that the court quashed the indictment instead of sustaining the plea. In view of the fact, however, that the right of the People to writs of error depends upon whether the judgment of the court quashed the indictment or sustained the plea, it is important and not a mere technicality that the record be kept straight in that regard. On a record quashing an indictment the People, under the section of the Criminal Code quoted, have a right to sue out writs of error. On a judgment of the court sustaining a plea in bar and discharging the defendant, the People do not have such a right. There is a marked difference, important here, to the right of the People to be heard in review. Where the defendant files a plea in bar, which is held good either on demurrer or on evidence, the judgment is nil capiat and the order should be that the defendant be discharged. (People v. Vitale, 364 Ill. 589; Ward v. Stout, 32 id. 399.) The judgment quashing an indictment in nowise affects the question of guilt or innocence of the accused or any defense which he may offer. A motion to quash goes to the sufficiency of the indictment to charge the offense against the accused. There is no doubt, and no argument, concerning the sufficiency of this indictment, and, therefore, as a ruling on a motion to quash, the judgment of the criminal court is erroneous.

But counsel for defendant in error say that the judgment of the trial court quashing the indictment may be treated as surplusage and cite the case of People v. White, 364 Ill. 574, as supporting this contention.

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Bluebook (online)
23 N.E.2d 34, 372 Ill. 186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-people-v-finkelstein-ill-1939.