Emich v. Citizens Trust & Savings Bank

152 N.E. 580, 321 Ill. 518
Illinois Supreme Court·Decided June 16, 1926·No. No. 17287. Reversed and remanded.·Published·Cited by 1 cases

Opinion

Mr. Justice Heard

delivered the opinion of the court:'

Ferdinand Emich brought an action in case in the circuit court of Cook county against the Citizens Trust and Savings Bank alleging the loss of $7000 in cash and a $100 Liberty bond from his safety deposit box while it was in the custody and control of the defendant. The plaintiff’s original declaration contained nine counts, and thereafter he filed numerous amended and additional counts. The case was tried on the second, fourth and ninth original counts, the third and fifth amended counts, and the thirteenth and fourteenth additional counts, the other counts having been held insufficient on demurrer, dismissed by the plaintiff or withdrawn from the consideration of the jury by the court. The second original count charged the defendant with negligently and carelessly managing and operating its vault so that the money and Liberty bond were lost or stolen and wrongfully removed from the plaintiff’s box. The fourth original count charged the defendant with negligence in failing to exercise reasonable care in employing only competent, faithful and honest employees, and alleged that by reason of the employment of incompetent, dishonest employees, one or more of the employees stole the money and bond from the plaintiff’s box. The ninth original count alleged the duty of the defendant to take care of the property of the plaintiff, and charged the defendant with contriving to deceive and defraud the plaintiff and conducting itself so carelessly that the property became lost. The third amended count set forth the existence of certain rules, namely, that two or more persons were not to be inside the vault without an attendant, and that by reason of the violation of said rules the property was lost and carried away. The fifth amended count was a general count of negligence, alleging the duty of the defendant to use reasonable care for the protection of the plaintiff’s property, that it failed to exercise reasonable care and negligently and carelessly managed its vault business, as a result of which the property was lost. The thirteenth additional count charged the defendant with the duty to exercise due care in the management of its business and the selection of its employees, but that the defendant had a certain employee who was not competent and honest, which the defendant knew or should have known, as a result of which the plaintiff’s property was stolen. The fourteenth additional count charged that the defendant knew the plaintiff had the property in his box, and it was therefore its duty to retain honest and capable employees and to discharge dishonest employees, but that the defendant failed to discharge one of its employees who was dishonest, as a result of which the plaintiff’s property was stolen from the safety deposit box in the vault or the private booths. The defendant filed the plea of the general issue. The trial resulted in a judgment for the plaintiff in the sum of $7085, from which judgment an appeal was prosecuted to the Appellate Court for the First District, which affirmed the judgment. The case is now before this court upon certiorari.

The evidence of the plaintiff is substantially as follows: He had a restaurant and soft drink parlor at 5100 South LaSalle street, in Chicago, and for seventeen years had conducted a butcher business. He had a safety deposit box in the defendant’s bank premises, for which he paid two dollars a year. He had had a box there for three years and a checking account since 1921. On June 30, 1921, in the morning, he went to the defendant’s bank, and taking certain checks which he had received from employees of the Pullman Company with whom he did business, had one Brubaker, the teller, cash them. Not having endorsed them, about one o’clock Brubaker called him up and asked him to come over and sign them. He went back to the bank at 1:3o P. M. and endorsed the checks, made a deposit, and after being at the teller’s cage for three or four minutes went through the first entrance of the safety deposit vault, wrote his name in the register and then tried to go into the vault itself. An employee of the bank, Miss Dolan, tried several keys, the plaintiff pulled hard on the door which led to the boxes, and finally it came open. The plaintiff stepped aside and let two women in. Miss Dolan had a key and he had a key. He had never seen Miss Dolan before. A Miss Kessler was the regular vault attendant, and it was her duty to sit at the door and let customers in. He got his box out of its place and went into booth No. 1, which was outside of the vault itself. He put some currency into his box, which he then counted and marked down on a slip, $7000, and a $100 Liberty bond, worth $85. He then took the box, put it back in its proper recess and locked the door. During the time he had been in the booth his key remained in the door of the compartment ■ in the vault which opened into his box. After putting his box back into his compartment and locking the door he went out, got into his automobile and went away. That was about three minutes before two, — the time at which the vault was closed for the day. The next morning he was called up from the bank and asked to go over there, — that his box was outside of its regular place. He answered that it could not be his, as he had locked it up. He went over, saw the box in question, said it was not his and asked them to open the vault, — that his box must be there. It was opened, and the place where the box was supposed to be was empty. He then found that the box which was outside was his.

The loss of the money is a mystery which has not been solved. It was in a tin box, which was placed in the safety deposit box .and the deposit box locked. This deposit box could only be opened by the joint use of a master key which was in the. possession of the bank and one of two keys, both of which were in the possession of Emich. There is a sharp conflict in the testimony as to whether, after using the box on the afternoon in question, Emich replaced it in the safety deposit box or left it in the booth outside of the vault, witnesses for the defendant testifying that Emich admitted to them that he might have had a drink or two too much and forgot to put it back and left it in the booth. Emich denied making these admissions. In this state of the record it was highly important that no error should occur in the admission of evidence, the giving of instructions or the proper conduct of the trial.

There was evidence in the record to show that Harry Hunter, a cashier of the bank, resigned upon request of the president about June 1, after which time, oalthough he was given a month’s pay, he was around the bank very little up to June 30, which was the day his connection with the bank was severed. On that day he was at the bank a short time to clear up things around his desk. His duties during his employment consisted of attending to new business and selling securities and he had no duties in connection with the vault. The reason assigned for his resignation was that he “drank and was a ladies’ man.” There was no evidence in the case showing or tending to show any connection between Hunter and the loss of Emich’s money or that he had any opportunity whatever for taking the same. There is no connection whatever shown in the evidence between Hunter’s employment by the bank and the loss of the money.

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Emich v. Citizens Trust & Savings Bank, 152 N.E. 580, 321 Ill. 518 (Ill. 1926).

152 N.E. 580 (Emich v. Citizens Trust & Savings Bank) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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