In Re Casey

195 N.E. 39, 359 Ill. 496, 1934 Ill. LEXIS 965
CourtIllinois Supreme Court
DecidedDecember 17, 1934
DocketNo. 22288. Respondent disbarred.
StatusPublished
Cited by4 cases

This text of 195 N.E. 39 (In Re Casey) 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
In Re Casey, 195 N.E. 39, 359 Ill. 496, 1934 Ill. LEXIS 965 (Ill. 1934).

Opinion

Mr. Justice Orr

delivered the opinion of the court:

The board of managers and the committee on grievances of the Chicago Bar Association, as commissioners, pursuant to the order of this court entered on April 21, 1933, filed an original and supplemental report of their conclusions of fact and law concerning a complaint charging unprofessional conduct on the part of James W. Casey, a member of the bar of this State, and recommended his disbarment. Respondent filed exceptions to the report, and the cause is submitted upon the record and proofs.

James W. Casey was licensed to practice law in this State on October 7, 1921, and since has been so engaged in Chicago. In 1930 the Berger Manufacturing Company, a subsidiary of the Republic Steel Company, retained Casey to make collections for it. The former company manufactures metal booths, lockers, and like articles. Among the accounts placed in respondent’s hands for collection was one against the board of election commissioners of the city of Chicago for metal voting booths in the sum of $35,762. Although full payment of this claim was obtained in the form of six checks, the first of which was dated October 2, 1931, and the sixth June 6, 1932, respondent reported the collection of only $16,000. Subsequent to the last payment respondent addressed the company on several occasions stating that the remainder of the account, amounting to $19,762, had not been collected and that he was diligently endeavoring to effect its collection. On December 3, 1931, and again on December 14, 1931, the Great Lakes Construction Company made payments of $5000 each to respondent on an account of the Berger Manufacturing Company against it for steel lockers installed by the purchaser for a high school in Chicago. Following the collection of these sums respondent also represented to his client that he was attempting to collect the account and had not collected the money. Similarly, the collection of sums on four relatively small accounts was not reported by respondent to his client.

It appears that the Berger Manufacturing Company owned certain parcels of real estate in Cook county upon which the general taxes for the years 1930 and 1931 had not been paid. Conformably to respondent’s advice it decided to pay a portion of these taxes and file objections to the remainder. It accordingly forwarded to respondent, on or about April 13, 1932, its check for $1500, with directions to pay this sum on account of these taxes and to file objections to the amount of the assessment. Respondent deposited the check in his personal account with the First National Bank of Chicago. Pursuant to his client’s instructions he filed objections to the assessment but did not apply the sum of $1500, or any part thereof, to the payment of its taxes. In the spring of 1933 respondent’s client discovered from an examination of the public records that the $1500 had not been applied to the specific purpose for which it was given. The company thereupon caused an investigation of the accounts previously described to be made. According to the testimony adduced by relator, an officer of the Republic Steel Company and an attorney of Cleveland, Ohio, called upon respondent and demanded payment of the unreported moneys. Respondent admitted that he had received the moneys and sought time in which to make restitution. Two months later, no portion of the diverted funds having been re-paid, the local attorneys for tire Berger Manufacturing Company made a complaint in its behalf to the committee on grievances of the Chicago Bar Association.

Respondent testified that a large number of steel lockers sold by the Berger Manufacturing Company had been placed by the construction companies purchasing them, in schools in Chicago; that sabotage with respect to them was being committed at the instigation of certain competitors of his client; that to terminate the sabotage, to keep its lockers in the schools and to make collection of the accounts against-the board of election commissioners and the Great Lakes Construction Company, George B. Harlan, secretary of the Berger Manufacturing Company, secretly authorized and directed respondent to collect the accounts named and employ all or any part of the proceeds to that end; that pursuant to the authority conferred he employed a racketeer, one Ted Newberry, and paid him $35,000 for his services, and that the latter succeeded in ending the sabotage, in keeping the lockers in the schools and also in collecting the account of the board of election commissioners. Newberry, described as a public enemy, was found dead in January, 1933. Respondent’s testimony that he paid money on various occasions to Newberry was corroborated by witnesses who testified in his behalf. He further testified that his communications to the Berger Manufacturing Company to the effect that he was unsuccessful in collecting the accounts, among others, of the board of election commissioners and the Great Lakes Construction Company, were pursuant to a “pre-arrangement” with Harlan, for the purpose of concealing from the other officers of the company the uses to which the funds were applied. The evidence adduced by respondent further shows that the Berger Manufacturing Company issued written instructions to a bank in Chicago to accept respondent’s personal endorsement on all checks payable to the company and to permit him to deposit them in his personal account.

The question of jurisdiction requires initial consideration. Respondent makes the contention that the complaint filed against him was neither signed by the aggrieved party nor verified as prescribed by rule 59 of this court. This contention might have been correct if rule 59 had not been amended by this court on April 21, 1933. Since the adoption of this amendment rule 59 consists of two separable and independent divisions. Of these, the original rule 59 as it obtained prior to April 21, 1933, is applicable to proceedings instituted by informations presented to this court. It provides that upon application to strike the name of an attorney an information shall be filed making clear and specific charges, giving time, place and acts of misconduct with reasonable certainty. The information must be signed by the Attorney General, a State’s attorney, the president and secretary of a regularly organized bar association, or any person aggrieved by the misconduct of the attorney charged. It is further provided that where the information is signed by the aggrieved person he shall verify it by an affidavit upon which perjury might be assigned, and that the aggrieved person must be represented by an attorney on the roll. If the information be deemed sufficient this court enters a rule to show cause, and, following the filing of an answer to the rule, prescribes the time of closing proofs, and the cause then stands for hearing.

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Cite This Page — Counsel Stack

Bluebook (online)
195 N.E. 39, 359 Ill. 496, 1934 Ill. LEXIS 965, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-casey-ill-1934.