Kossakowski v. People

53 N.E. 115, 177 Ill. 563, 1899 Ill. LEXIS 2748
CourtIllinois Supreme Court
DecidedFebruary 9, 1899
StatusPublished
Cited by27 cases

This text of 53 N.E. 115 (Kossakowski v. People) 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
Kossakowski v. People, 53 N.E. 115, 177 Ill. 563, 1899 Ill. LEXIS 2748 (Ill. 1899).

Opinion

Mr. Justice Boggs

delivered the opinion of the court:

This is a writ of error brought to review the judgment of the criminal court of Cook county adjudging the plaintiff in error to be guilty of the crime of embezzlement and sentencing" him to confinement in the penitentiary for the term of three years.

The indictment contained twenty-four counts, but the State’s attorney elected to try the plaintiff in error upon but eight of said counts. These counts alleged the owner of the property to be the American Express Company, and some of them alleged the said express company to be an incorporated company while other of the counts alleged it to be a joint stock association, but each of the counts alleged it to be a corporation organized under the laws of the State of New York. It is urged the evidence did not support the allegations as to the corporate existence of the said express company.

It was proven the American Express Company, at the periods of time when the embezzlement in question occurred, and for many years before, had been transacting the business of an express company in the State of Illinois as a joint stock association and that it maintained its general offices in the city of New York, and had a president, treasurer and secretary at the said home office in said State of New York; that the laws of the State of New York declared all joint stock associations having any of the powers and privileges of corporations should be deemed and taken to be corporations, and provided for the incorporation of joint stock associations. It also appeared said express company engaged in the business, in the State of Illinois and elsewhere, of issuing and selling" express money orders, and that the plaintiff in error received from it money orders signed by its proper officers, to be issued and sold by him as an agent of the said company, said orders being valid only when bearing the signature of the plaintiff in error as such agent; that said plaintiff in error executed and delivered to the company receipts for such money orders, one of which is as follows:

“December 23, 1892.
“American Express Co.—Received, in trust for the American Express Co., two books, containing forty (40) signed money orders, numbered Q410200 to 410239, not exceeding $50 each, for which I (or we) accept the responsibility of due issue and undertake to account therefor.
M. P. Kossakowski. ”

We think the existence of the said express company as a joint stock association under the laws of the State of New York was sufficiently established. In such cases it is only necessary to prove the defacto existence of the corporation, and this may be sufficiently proven without showing that any steps necessary to the creation of a corporation de jure had been taken. “If the thing taken is alleged to be the property of a corporation, proof of the de facto existence, by reputation or otherwise, is admissible.” (Hochheimer on Crimes and Crim. Proc. sec. 716.) In Smith v. State, 28 Ind. 321, the correctness of the following instruction to the jury was called into question, viz.: “It is not necessary for the State to prove the articles of association or charter of the Chicago and Great Eastern Railway Company, but it is sufficient to prove, by reputation, that there is, or was on May 28, 1867, a company known by that name operating such road, and carrying goods, stock and passengers for hire in its cars running along said company’s road.” The court ruled the declaration of the instruction that it was sufficient to prove the existence defacto of a coloration by reputation was correct as a legal proposition; and in Reed v. State of Ohio, 15 Ohio St. 217, it was ruled the corporate existence of a bank whose paper is alleged to have been counterfeited may be proved by any one who, of his own knowledge, is acquainted with the fact, or by any one who has seen or handled its notes passing in the community as the 'notes of such institution, or by general reputation. In Calkins v. State, 18 Ohio St. 366, the former decision of the Supreme Court of that State in the case of Reed v. State, supra, was referred to approvingly, and the court remarked: “And where a person accepts employment from an association claiming and assuming to have a corporate existence, as its clerk, and then, by means of the facilities which his employment and the confidence reposed in him affords, embezzles its property, it is difficult to perceive any principle of justice, public or private, which would be subserved by requiring of the State stricter proof of the corporate existence of the employer of the clerk, or of the owner of the jmojmrty embezzled, than was given in this case.” .Mr. Wharton, in his work on Criminal Evidence, speaking of the rule that where an individual has acted as a public officer that fact is prima facie evidence of his official character without producing his commission, and other like instances of the admissibility of parol evidence to establish prima facie the" existence of facts of which, if true, there should be written or record evidence, says: “The same rule has been extended to corporations, it being" held unnecessary to prove the charter of a corporation acting and recognized generally as such.” (Wharton on Crim. Evidence, sec. 164.) In Fleener v. State, 58 Ark. 98, it was said: “A mere defacto corporation, it seems, may be the victim of embezzlement. Evidence of general reputation of corporate existence is regarded as sufficient in such cases. (Burke v. State, 34 Ohio St. 79; Calkins v. State, 98 Am. Dec. 121.) And if the same rule is to be applied in criminal as in civil cases, it would seem that one dealing with an ostensible corporation as such, is not permitted to deny its corporate capacity.—Town of Searcy v. Yarnell, 47 Ark. 269; note to 79 Am. Dec. 437.”

It appeared from the testimony the said express company assumed to be a joint stock association and a corporation under the laws of New York, and transacted its business' and was known and recognized as such an association. This sufficiently established it had a defacto existence as an incorporated joint stock association. The plaintiff in error dealt with it in its defacto capacity, and, as its agent, came into possession of the money orders of the company. It would be a reproach to our criminal jurisprudence to permit him to embezzle said orders, or the proceeds of their sale, and escape punishment therefor upon the g'round the company had not the full legal corporate authority to transact business in the capacity in which it was acting and in which he represented it as an agent.

It is next urged the court improperly permitted the People to introduce testimony which, as plaintiff in error contends, had no other tendency than to prove the plaintiff in error disposed of fifteen of said money orders, and appropriated the proceeds of the sale thereof, in the State of New York. It is hardly necessary this assignment of error should be noticed further than to say, all such testimony excluded, the record contains abundant evidence showing plaintiff in error to have been guilty of the embezzlement of numerous other orders, or the proceeds thereof, in the county of Cook and State of Illinois. But embezzlement is committed wherever the wrongful conversion or the failure to account takes place. If the crime charged consists in failure to account, the venue may be laid in the county where the accused was under obligation to account. McClain on Crim. Law, sec. 650.

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Bluebook (online)
53 N.E. 115, 177 Ill. 563, 1899 Ill. LEXIS 2748, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kossakowski-v-people-ill-1899.