Carter v. Southern Ltd.

25 N.E.2d 590, 303 Ill. App. 502, 1940 Ill. App. LEXIS 1251
CourtAppellate Court of Illinois
DecidedFebruary 14, 1940
DocketGen. No. 40,867
StatusPublished
Cited by1 cases

This text of 25 N.E.2d 590 (Carter v. Southern Ltd.) 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
Carter v. Southern Ltd., 25 N.E.2d 590, 303 Ill. App. 502, 1940 Ill. App. LEXIS 1251 (Ill. Ct. App. 1940).

Opinion

Mr. Presiding Justice Denis EL Sullivan

delivered the opinion of the court.

This is an appeal from a judgment entered in the superior court on the verdict of a jury for $2,300 against the defendant Southern Limited, Inc., for damages alleged to have been suffered by plaintiff Alice M. Carter, as the result of malicious prosecution and false imprisonment, caused by the defendant through its agents, said plaintiff having been accused of having received stolen property, to wit, Southern Limited, Incorporated bus tickets of the value of $104.

It appears from the evidence that the defendant Southern Limited, Incorporated, is the owner and possessor of a certain bus line; that it had in its employ a man by the name of Allen who was its agent and sold tickets at the 47th street station; that plaintiff purchased some tickets from- Allen; that at the time plaintiff was employed at the Union Bus Depot at 316% East 47th street; that the said Allen failed to turn in the money to his employer and subsequently pleaded guilty to keeping the money which he had received from plaintiff for the tickets which amounted to $104; that the defendant also demanded that plaintiff pay the $104 for the tickets for which she had already paid.

It further appears from the evidence that Arnold, a representative of that defendant company, obtained the assistance of the police department and upon plaintiff’s refusal to pay the money, Arnold said: “Throw her in jail”; that Keena, another employee said, “I am the Southern Limited. Throw her in jail.” And the evidence further shows that plaintiff was put in jail.

It further appears from the evidence that after plaintiff had been in jail for two days or more, Vandermeer, the representative of the defendant, filed a sworn complaint in the municipal court of Chicago; that thereafter he went to the State’s Attorney’s office in response to an order from Fitzgerald who authorized him to sign the complaint against plaintiff, which he signed; that Fitzgerald was vice president of the defendant company.

It further appears from the evidence that on December 12, 1936, the complaint against plaintiff was dismissed by the State’s Attorney and thereafter the defendant, by its agents, took the matter before the grand jury and had plaintiff indicted for conspiracy, on which charge plaintiff was discharged on motion of the State’s Attorney.

It further appears from the evidence that both before and after her arrest plaintiff was at times employed by defendant at its 47th street bus station; that she succeeded Allen and was intrusted with the sale of tickets and defendant’s money.

In the statement of facts it is uncontroverted that prior to December 10, 1936, tickets used for transportation upon the Southern Limited lines were in the usual course of its business being returned to that company of which they had no record of the sale and for which they did not receive the price of the transportation. It does not appear in the record just how or by what means the vehicle department of the police department of this city learned of these circumstances. However, they did know of it, and acting'upon the orders of Police Lieutenant Killackey, Officers Callahan and Filetti, were assigned to investigate this leakage and failure of the payment to the company for tickets sold, and upon learning that the tickets were sold by the plaintiff Alice Carter, the police officers called at the office run by Mr. and Mrs. Carter and requested Mr. Carter to go to the vehicle department at 11th and State streets for questioning and a determination of the facts surrounding the failure of payment for tickets sold. Plaintiff volunteered to go in place of Mr. Carter, stating that she had made the sale. The ticket had been sold to a Mr. Townsend, who, prior to that time, had been taken from defendant’s bus on the south side of Chicago by police officers Callahan and Filetti.

After the police officers had taken Mrs. Carter to the 11th street police station, they apparently tried to get her to tell a story other than she had previously told. It is quite evident that the police department was being used for collecting a private debt and these police officers seemed to be willing tools to accomplish that result. They had no warrants and they had no right to obtain them. No crime had been committed to their knowledge and as apparent exponents of the third-degree method, they deprived this woman of her liberty at the instigation of defendant in disregard of the rights of the plaintiff.

Again referring to defendant’s statement of facts, we find that Lieutenant Killackey ordered that Mrs. Carter be kept in jail and then sought the advice of the State’s Attorney of Cook county. One attempt was made to see the latter, without success," and the following day after a trip to the criminal court building, Mrs. Carter was taken to the State’s Attorney’s office in the criminal court building on the west side of Chicago for further examination. The Assistant State’s Attorney, Irwin Clorfene, testified that he was acting in the capacity of Assistant State’s Attorney on December 12,1936, the date Mrs. Carter was brought into his office. He, as Assistant State’s Attorney, had been requested to make inquiry as to the alleged claim of some fault on the part of Alice Carter in connection with receiving stolen property. He was assigned by his superior officer to take a statement from Mrs. Carter and to make an investigation. He testified that it was.part of his job to recommend or otherwise prosecute any complaints in matters of that nature. The case involved bus tickets and, all matters of that nature, were referred to Mr. Clorfene. During this time plaintiff was kept in jail without a warrant. Vandermeer was sent for by the police department and at the request of the officers then went to the criminal court building. There, at that time and place, the circumstances and facts surrounding the loss of money in connection with bus tickets sold and unaccounted for were related to Mr. Clorfene by Officers Filetti and Callahan, and Vandermeer and Townsend. The following statement is copied 'verbatim from defendant’s brief: “The plaintiff, Mrs. Carter, was there, told of her constitutional rights and instead of cooperating with the State’s Attorney and making a full disclosure of the facts and circumstances, she refused to talk. She was told by the State’s Attorney that it would be wise for her to give him the entire story and if she had a defense to the story she should disclose it. She evaded the State’s Attorney and thereby quite naturally aroused suspicion in the mind of Mr. Clorfene.” This is the first defense of third-degree methods being substituted for the “Bill of Bights” that has come to our notice. Article II, section 10 of our Constitution, entitled, Bill of Bights, reads as follows: “No person shall be compelled in any criminal case to give evidence against himself, or be twice put in jeopardy for the same offense.”

We wonder if some public officials really believe that they have the right, in violation of the Constitution and law, to subject citizens to the treatment received by plaintiff herein.

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Bluebook (online)
25 N.E.2d 590, 303 Ill. App. 502, 1940 Ill. App. LEXIS 1251, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-southern-ltd-illappct-1940.