Morgan v. United States

31 F.2d 385, 1929 U.S. App. LEXIS 3454
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 25, 1929
DocketNos. 4045, 4046
StatusPublished
Cited by3 cases

This text of 31 F.2d 385 (Morgan v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morgan v. United States, 31 F.2d 385, 1929 U.S. App. LEXIS 3454 (7th Cir. 1929).

Opinion

ANDERSON, Circuit Judge.

The appellants were convicted upon an indictment which charged, in substance, that the South Side Trust & Savings Bank was a member of the Federal Reserve system, that one Peter Hein was an employee of said member hank, and that, while an employee thereof, with intent to injure and defraud it, on August 31, 1926, he unlawfully, willfully, and feloniously abstracted the sum of $7,200 from the bank; that said Hein, while so acting*as an employee of the bank, on said August 31, caused a cashier’s check to he issued by the bank to appellant Morgan, wherein and whereby the sum of $7,200 was ordered paid to said Morgan out of the moneys of the hank, for which Morgan did not, nor did any person on his behalf, pay, deposit, or give the bank any money or anything of value; that the cheek was delivered by Hein to Morgan, and in due course of banking business was paid by the South Side Trust & Savings Bank. The indictment further charged that the appellants, Morgan and Hust, on August 31, 1926, with intent to injure and defraud as alleged, did unlawfully, willfully, knowingly, and feloniously aid and abet said Hein to abstract the $7,200.

The errors .relied upon as grounds for reversal are:

(1) “There is no evidence to sustain the charge c s c that Hust and Morgan, aided and abetted Hein to abstract the sum of $7,200 by means of the cashier’s cheek of August 31, 1926.”

(2) “There is no competent evidence that [386]*386the South Side Trust & Savings Bank was a member of the Federal Reserve system or a member bank.”

(3) “The court erred in failing to require the government to rebut the presumption of harmful error arising from the facts set forth in the affidavit of juror Boecker.”

(4) “Government counsel, in argument, improperly referred to the failure of the defendants to take the stand in their own behalf.”

1. There was evidence before the jury sufficient to warrant it in finding the following facts:

That the South Side Trust & Savings Bank was a member of the Federal Reserve system (this will be further discussed under error No. 2). That Peter Hein was a teller of said member bank, and was at the time of the alleged offense 22 years of age, receiving from the bank for his services $47.50 a week, and that he had no other resources and owned no property whatever, except a Chevrolet ear. That the appellants, Morgan and Hust, were bookmakers — horserace gamblers.. That Morgan was past 60 years of age, and was the employee of Hust in the bookmaking business, receiving as his wages $50 a week for that service. That Hein first stole money from the bank by “holding out” deposit tickets, then by adding sums to withdrawal slips, and in the months of May, June, July, and August, 1926, he abstracted money by use of cashier’s checks. That during these months he delivered to Morgan four other cashier’s cheeks, which, With the one for $7,200, aggregated $35,482. That he lost in his dealings with appellants about $250,000, and that his winnings amounted to about $100,000.

That Hein lost in gambling with appellants all the money which he stole from the bank. (After describing his numerous thefts from the bank and his procuring and delivering to Morgan, in payment of his gambling debts, the cashier’s checks above mentioned, Hedn testified: “As to what I did with this money that I testified to having withdrawn and kept from that bank, I gambled it. I gave it to William Morgan.”)

That on the date alleged, August 31,1926, Hein procured, in some way, the cashier’s cheek for $7,200 and delivered it to Morgan on a street comer in the city of Chicago, away from the bank. That in Hein’s early gambling transactions with Morgan he both paid to and received from him money at the bank. That Hein told Morgan it might cause suspicion for him to continue to come to the bank so frequently, and arranged to meet him at other places, at various street corners in the city of Chicago. That all the cashier’s checks above mentioned were delivered to Morgan at various street comers in the city of Chicago, under arrangement with Hust by telephone, Hust telling Hein how much he owed on his- gambling transactions, and Hein asking that Hust have Morgan meet him (Hein) at particular places, which Morgan did, and at which times Hein delivered to him the checks in question.

That the cheek of August 31, 1926, for $7,200 was made payable to the order of appellant William Morgan, was indorsed by him to appellant Henry Hust, and by Hust indorsed and deposited for credit to his account in the Stock Yards Trust & Savings •Bank, and by the latter bank collected from the South Side Trust & Savings Bank.

The evidence not only warrants the finding of the above facts, but it is uneontradieted. From these facts it appears that Hein abstracted the $7,200 from the bank, and that this was accomplished'by the use of the cashier’s cheek for $7,200 as alleged; that Morgan received the cheek and indorsed it to Hust, and that Hust indorsed it and put it into his bank, collected the $7,200, and caused it to be withdrawn from the South Side Trust & Savings Bank, thus establishing not only that Hein abstracted the $7,200, but also that appellants Morgan and Hust aided and abetted him in such abstraction.

The only possible question that could be raised upon these facts is whether or not appellants had the guilty intent to injure and defraud the bank. That they materially aided and assisted Hein in abstracting the $7,-200 cannot be seriously questioned, and that they rendered this aid and assistance with the intent to injure and defraud the bank — that is, get from it, through the unlawful abstractions of' Hein, $7,200 — is equally plain.

.Morgan, a -professional gambler, three times the age of Hein, knowing that he was a teller in a bank, obviously upon a modest salary, received from him in money and through cashier’s checks more than $150,000 (Hein testifying that in his transactions with Morgan he lost $250,000 and that his winnings amounted to about $100,000). The inference that Morgan aided and abetted Hein in abstracting the $7,200 from the bank, with the intent charged, is fully warranted by the evidence.

The evidence does not show Hust and Hein to have been together, as it shows Morgan and Hein to have been, but it does show that the cashier’s cheeks were delivered to Morgan at places agreed upon between Hust and Hein, on street comers away from [387]*387the bank, for gambling debts which Hein owed Hust; that Hein was paying to Hust the large sums of money represented by these cashier’s checks for his gambling debts to Hust, and, to prevent suspicion at the bank, was paying them at places and in ways agreed upon between Hein and Hust. Though the evidence as to Hust’s guilty participation is not so voluminous as that as to Morgan, it clearly shows, or at least is sufficient to warrant the jury in finding, that Hust actively and consciously participated — that is, aided and abetted Hein — in the unlawful abstraction of the $7,200.

2. The second ground for reversal is that there is no competent evidence that the South Side Trust & Savings Bank was a member of the Federal Reserve system or a member bank. Appellants’ counsel confuse the competency of evidence with its probative force or effect. We will treat this, however^ as an assertion that there is no evidence to support the averment that the South Side Trust & Savings Bank was a member of the Federal Reserve system.

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Weinbaum v. United States
184 F.2d 330 (Ninth Circuit, 1950)
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178 F.2d 48 (Ninth Circuit, 1949)

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Bluebook (online)
31 F.2d 385, 1929 U.S. App. LEXIS 3454, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morgan-v-united-states-ca7-1929.