Chicago German Hod Carriers Union & Benevolent Society v. Security Trust & Deposit Co.

146 N.E. 135, 315 Ill. 204
CourtIllinois Supreme Court
DecidedDecember 16, 1924
DocketNo. 16132
StatusPublished
Cited by5 cases

This text of 146 N.E. 135 (Chicago German Hod Carriers Union & Benevolent Society v. Security Trust & Deposit Co.) 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
Chicago German Hod Carriers Union & Benevolent Society v. Security Trust & Deposit Co., 146 N.E. 135, 315 Ill. 204 (Ill. 1924).

Opinion

Mr. Justice Farmer

delivered the opinion of the court:

This action of assumpsit was brought by defendant in error against plaintiff in error to recover the value of money and securities of plaintiff deposited in a safety deposit box of defendant, the keeper of a safety deposit vault. It was a night vault, operated all night for the transaction of business. August 28, 1921, robbers broke boxes open, including the box rented by plaintiff, and took away the contents. Upon a trial plaintiff recovered a verdict and judgment for $34,500, which was affirmed by the Appellate Court. The record is brought to this court for review upon defendant’s petition for certiorari. The parties will be referred to as plaintiff and defendant.

Defendant urges three grounds for reversal of the judgment: (1) Because the contents of the box were not shown to be plaintiff’s property; (2) it was not satisfactorily proved what the box contained; (3) there was no proof of defendant’s negligence. The greater portion of the argument is devoted to the proposition that it was not proved the property in the box belonged to plaintiff.

The original declaration was filed in the name of the “German Hod Carriers Union and Benevolent Society, August Pioch, Edward Richter, Charles Engel, Gustav Goedeke, the trustees of said society.” By leave of court the declaration was amended by interlining the word “Chicago” before the words “German Hod Carriers Union and Benevolent Society,” and the words “a corporation” were written after the word “society,” and the names of the persons mentioned as plaintiffs were erased, and also the words “trustees of said society.” The erasure was made by drawing a line through the words, so that as amended the plaintiff’s name in the declaration was, “The Chicago German Hod Carriers Union and Benevolent Society, a corporation.”

The Hod Carriers Union was organized in 1885 to provide sick benefits for members but was not incorporated and • its business affairs were managed by persons styled “trustees.” In 1890 it was incorporated under the name, “The Chicago German Hod Carriers Union and Benevolent Society,” and the articles of incorporation provided for its management by three directors, to be elected annually. The safety deposit box was rented originally by the society before its incorporation and has been continued ever since it was incorporated. The officers and members of the corporation were hod carriers, and appear not to have comprehended the difference between a trustee of an unincorporated society and a director of a corporation. Charles Engel testified he had been a hod carrier forty years, and was a member of and had been a trustee of plaintiff twenty-seven years; that the trustees had charge of the money of the organization and kept it in a safety deposit box. Gustav Goedeke testified he had been a member of the Hod Carriers Union and Benevolent Society about thirty-six years, and testified as to who was president and secretary; that he had been a trustee twenty-five years, during which period the organization kept its money in a safety deposit box. August Pioch testified that he was a member and had been treasurer of the society for ten years; that he delivered the money to the trustees; that it was kept in a box of the Security Trust and Deposit Company, the rental of which was paid by the witness; that to his personal knowledge the society had had the box over twenty-six years. There was no proof of any formal transfer of the assets of the society as it existed prior to its incorporation in 1890, to the corporation. It seems clear, however, that the transfer was made by the old society going out of existence and the corporation taking over its assets and business. The persons who managed it styled themselves “trustees” instead of “directors,” as would have been proper, but there can be no question from the proof that the box and its contents became the property of plaintiff when the change from an unorganized society to a corporation occurred. The mere fact that, the managers called themselves “trustees” instead of “directors” we think of no material significance. The directors and members of the corporation were workingmen, and the fact that they did not keep a perfect record of their acts and use the proper legal terms cannot affect the title of the corporation to the box and its contents. To defeat the right of recovery on that ground would be a technical refinement which neither law nor sound reason could justify.

Upon the question of the contents of the box at the time of the robbery, Carl Engel testified he had been a. hod carrier forty years and a trustee of the Hod Carriers Union and Benevolent Society twenty-seven years. ' The trustees had charge of the money and property of the union and kept it in a safety deposit box. He testified he, the other two trustees and the treasurer on August 23, 1921, were admitted to the vault, opened the box, took it out and carried it down ten or twelve steps to the basement. The witness had the.key given to a customer.. At that time they put $3000 .cash in the box. . He testified there "was before that deposit was made, $6500 cash in the box, $24,000 in liberty bonds and $1000 in war savings stamps. He admitted they did not count the cash in the box at the time the $3000 was placed in it or examine the bonds but testified he had counted the cash and examined the bonds before .that time. At the time the $3000 was deposited he saw the money" and bonds in the box. He had opened the box frequently before August 23 and examined its contents, .and that all the papers and money appeared to be in the box the night of August 23. The bonds had been in the box since April, 1917, and were taken out to cut the coupons off. The witness had the only customer’s key to the box. An official of the vault company went with the customer every time he visited the box, as the customer’s key would not open it without the vault company’s key. Witness testified he never visited the box alone. He was always accompanied by the other trustees. One trustee going alone could not get in.

Gustav Goedeke testified he had been a trustee of the Hod Carriers Union twenty-five years and had visited the vault frequently with the treasurer and the other two trustees. No one of them could get into it alone. August 23, 1921, the treasurer, witness and the other two trustees visited the box and deposited in it $3000. He said when they took the box out he saw the money, liberty bonds and war stamps; that the cash in the box before that night was $6500, and $24,000 in liberty bonds and $1000 in war savings stamps; that the bonds were in thousand-dollar denominations - that trustee Engel locked the box after the $3000 was placed in it. Witness testified they saw what was in the box that night but did not count it. The bonds would be removed for the purpose of cutting the coupons off, and they were then counted. The organization kept a book which showed what was deposited in the box. The witness testified no one could get in the vault but the three trustees and the treasurer. The money in the box was counted about three weeks before August 23, 1921. Witness’ memory of the amount of money and bonds kept in the box depended largely on what the books showed.

August Pioch testified he was a hod carrier and had been treasurer of the organization for ten years. It was his duty to turn the money received over to the trustees. He had nothing to do with renting the safety deposit box except to pay the rent for it. Witness visited the box with the trustees in August, 1921, and he delivered to the trustees $3000.

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Bluebook (online)
146 N.E. 135, 315 Ill. 204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chicago-german-hod-carriers-union-benevolent-society-v-security-trust-ill-1924.