Berner v. Prairie State Bank

281 Ill. App. 31, 1935 Ill. App. LEXIS 510
CourtAppellate Court of Illinois
DecidedJune 26, 1935
DocketGen. No. 37,683
StatusPublished
Cited by2 cases

This text of 281 Ill. App. 31 (Berner v. Prairie State Bank) 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
Berner v. Prairie State Bank, 281 Ill. App. 31, 1935 Ill. App. LEXIS 510 (Ill. Ct. App. 1935).

Opinion

Mr. Presiding Justice Hebel

delivered the opinion of the court.

This is an appeal by the defendant from a judgment in favor of the plaintiff for $12,500, entered upon the verdict of the jury in a suit for malicious prosecution. The four counts of the declaration upon which the verdict was based are substantially as follows:

In the first count it is alleged that the defendant maliciously and for want of probable cause procured the plaintiff’s arrest, detention, indictment and imprisonment on a charge of having forged a hank check with intent to cheat and defraud the defendant; that thereafter, when the case came up for a hearing, the trial court, over her protests, entered an order pleading her guilty, and admitting her to probation, from which she was discharged a year later. Some months after her discharge from probation, another judge presiding in the criminal court of Cook county vacated the judgment, granted a new trial, and the indictment was then nolle grossed and the plaintiff adjudged not guilty.

The other three counts in the declaration charged, in more general terms, the preferring of charges in the municipal court, a holdover of the plaintiff to the grand jury on false testimony, arrest and confinement in custody on a charge of forgery from October 22, 1929, to January 13, 1930, all without reasonable or probable cause, and by adjudication entered on September 4, 1931, the plaintiff was found not guilty.

The defendant filed pleas of not guilty and the plea that the suit was barred by the two-year statute of limitations.

From the evidence offered upon the trial of the cause, it appears that from September 1928 to October 1929, 50 or 60 bogus checks were reported to the Illinois Bankers Association. Among that number was included a check of the Prairie State Bank that was cashed by the Continental Illinois Bank. A number of blank checks had been stolen from the office of a former employer of the plaintiff, and after the bogus checks were issued, investigators for the Cicero State Bank, which had cashed bogus checks, in locating the place of employment of the plaintiff, traced her to Butler Bros., and she was arrested there on October 17, 1929. After she had been arrested, she was taken to the offices of the Bankers Association, where a number of persons identified her as the woman who presented and passed bogus checks. Plaintiff was taken from the Bankers Association to the police station, where informations were filed and she was turned over to the police.

On the following day, Walter A. Volkman, who at the time was employed by the defendant as a teller, was called to the police station by telephone. At the time, neither the president nor the cashier was at the bank, but a Mr. Wegner, an assistant cashier, accompanied Volkman to the police station. At the station they met and talked with a police officer, and Volkman was again asked as to whether the plaintiff was the woman who cashed a check at the bank, to which he replied that in his opinion she was. He was asked at the police station to sign a complaint. Volkman then turned to Wegner and asked whether he should sign the paper, and he was advised to sign it. This document, which was an information, appears to have been an unverified complaint, dated October 19,1929, charging the plaintiff with having passed a forged check drawn on the Prairie State Bank. Thereafter, on October 21, 1929, a preliminary hearing was had before one of the judges of the municipal court of Chicago. Plaintiff was taken to the county jail and a capias was issued and served on October 22, 1929.

Subsequently, indictments were returned against the plaintiff in the Cicero State Bank case and on five other charges, including* the case based on the check cashed by the Prairie. State Bank. Plaintiff was incarcerated and remained in jail until January 10,1930, when she was tried before Judge G-emmill in the Cicero State Bank case, and the jury, upon a hearing, returned- a verdict of guilty.

From the evidence it appears that the following.orders were entered in the indictment proceeding then pending in the criminal court of Cook county against Mary Berner, charged with passing a forged check drawn on the Prairie State Bank, namely:

On January 13, 1930:

“Plea of not guilty withdrawn. Plea of guilty received. Defendant warned. Plea of guilty received and entered of record. Testimony heard. Finding guilty to the indictment. Application for probation entered. Probation allowed for one year. Defendant released on probation $500 own recognizance bond. Permission given to leave state with father.”

On January 16, 1931, defendant discharged from further supervision.

From an order dated September 4, 1931; the following appears:

“This day come the said People by John A. Swanson, State’s Attorney and the said defendant as well in her own proper person as by her Counsel also comes.

“And the Court hearing Counsel in support of the motion for a new trial in this cause heretofore entered herein as well as in opposition thereto, and being fully advised in the premises doth sustain said motion and orders that the said defendant do have a New Trial in this cause.

“It is further ordered by the Court that the Judgment and sentence in this cause heretofore entered herein be and the same are hereby vacated and the said defendant granted a New Trial in this cause.

“And the State’s Attorney now says that he will not further prosecute this indictment against the said Defendant, Mary Berner. Thereupon it is ordered by the Court that the indictment in this cause be and the same is hereby dismissed out of this Court as to the said Defendant, Mary Berner, and the said Defendant, Mary Berner, go hereof without day.”

The records also show that on the same date the following order was entered in the six cases against Mary Berner, the plaintiff, which included the indictment in the Prairie State Bank case, as follows:

‘ ‘ On motion of Mary Berner to vacate the judgments hereunder, and by virtue of Section 89 of Chapter 110 of Cahill’s Illinois Revised Statutes, 1929, the court having heard evidence in support of the petition and the State’s Attorney of Cook County consenting thereto, and it appearing to the Court that the allegations of said petition have been proved, that the conviction in these cases occurred through an excusable mistake of fact as to the identity of the defendant Mary Berner, and through an excusable mistake of fact as to the defendant at the time of trial, in her not being informed as to the existence of legal defenses to the charges herein, It is Therefore Ordered that the judgment and sentences heretofore entered in the above entitled cause be and the same are hereby vacated and the defendant granted new trials, and all of said causes, on motions of the State’s Attorney be nolle pros sed.”

It appears from the record that the plaintiff testified that on January 13 (after her conviction by a jury) she was again brought before Judge Gem mill on the five other cases pending against her. In chambers, the judge told her that if she would plead guilty he would grant her probation. She replied that she would rot in jail first.

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Bluebook (online)
281 Ill. App. 31, 1935 Ill. App. LEXIS 510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berner-v-prairie-state-bank-illappct-1935.