People ex rel. Colorado Bar Ass'n v. Varnum

28 Colo. 349
CourtSupreme Court of Colorado
DecidedJanuary 15, 1901
DocketNo. 4003
StatusPublished
Cited by1 cases

This text of 28 Colo. 349 (People ex rel. Colorado Bar Ass'n v. Varnum) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People ex rel. Colorado Bar Ass'n v. Varnum, 28 Colo. 349 (Colo. 1901).

Opinion

Per Curiam.

The charge in'this case is that respondent attempted to blackmail P. D. Lochridge, a lieutenant in the regular army. The averments on which this charge is based are, in substance, that respondent made a false and fictitious claim against Mr. Lochridge for alleged professional services rendered, and in order to extort payment, sent him a bill therefor so worded that it conveyed a covert threat that unless paid, Lochridge would be disgraced in the estimation of his brother officers, friends, and the public, by an exposure of conduct on his part discreditable to him as an officer and a gentleman, of which he was entirely innocent, and which was wholly the invention of respondent. The defense of respondent is, that Lochridge employed him in his professional capacity; that he rendered the services mentioned in the bill sent, and that it was not intended thereby to convey any threat, covert or otherwise, that unless paid the business in which Lochridge was engaged and in relation to which the items of the bill referred, would be exposed. On the issues thus made evidence has been taken and submitted for our consideration, to determine the facts.

The vital question of fact in issue is, whether or not Mr. Lochridge employed respondent in his professional capacity to advise him with respect to the matters mentioned in the ' itemized bill rendered. Relating to this subject direct, there is no testimony, except that of Lieutenant Lochridge and the respondent. How they came to meet is important in some respects, and we notice the evidence bearing on that question briefly. It appears that Mr. Lochridge called on respondent in response to an invitation from the latter to examine certain diamonds, which had been offered as collateral security for a loan. The parties could not agree, and [351]*351nothing was effected. It is stated by Lieutenant Lochridge that he expressly informed respondent at this interview that he would not make a loan, but would buy the stones if they could be purchased at a reasonable figure. [Respondent says that the offer made by Lieutenant Lochridge was to loan, but that the amount he offered was not satisfactory. About a week later a second interview took place between them, which was brought about by a postal from respondent to Mr. Lochridge, stating that he had concluded to add another stone. No arrangement was effected between the parties at this interview. The parties do not agree as to whether the offer made by Mr. Lochridge at this time was to purchase the diamonds or make a loan on them; but this we deem immaterial. It was at this interview, according to the testimony of respondent, that he rendered the services mentioned in the bill which he later sent to Mr. Lochridge. The testimony of the latter is, that he rendered no such services, and that he never asked him for any advise whatever. On this subject the testimony of respondent is in substance, that after they failed to agree regarding the amount of the loan, the diamonds were put away, and Mr. Lochridge then asked respondent if an army officer could be prosecuted in state courts for violation of a state law, and also whether he could be prosecuted for an act done on the reservation; that he then answered those questions, but stated that he did not care to advise positively, regarding the latter matter, without a further examination, as there might be some federal statute on the subject; that he would look this matter up and let him know later, to which Mr. Lochridge simply said “Yes”; that Mr. Lochridge then referred to the pawnbrokers’ act, and upon being shown a copy, asked questions respecting the law in detail, which respondent went through carefully, explaining it to him fully; that some other questions were asked by Lochridge, regarding the effect of a bill of sale, where chat!els, the possession of which could be delivered, [352]*352had been pledged for- a loan, all of which were answered.

The last interview between these parties occurred a few days later, which, according to the evidence of respondent, is that Mr. Lochridge called at his office, and he commenced to tell him that he had looked up the other questions, when Lochridge interrupted him, saying he would see him again, and went out,

The entry on respondent’s book of the charge against Lochridge, so he says, was made about the 13th day of January, 1898, and after the last interview. It is itemized substantially as it appears upon the bill rendered, This bill, omitting the heading, reads as follows:

“To consultation in re evading pawnbrokers’ act — city ordinances — state laws, etc. In loaning money on pledges, criminal liability under state laws for acts done on U. S. Reservation — right of party to redeem goods on which loan is made when bill of sale is given — passing on and sufficiency of forms — $100.00.”

The entry on respondent’s book is at page 148. This book, he says, contains all the accounts with his clients for business transacted at his office. Pages 145 and 146 are missing from this book. Respondent says that he does not know when or by whom the leaf containing those pages was torn out. With one or two exceptions the entries on this book are very brief in their nature, and but very few of them seem to have any relation to what may be termed legal business.

The evidence of R. J. Forhan, a dentist, has been taken on behalf of respondent. The object of this testimony, we should judge, is to establish the fact that Lieutenant Loch-ridge was, in fact, engaged in the loaning of money on diamonds at a high rate of interest. We do not believe it is necessary to determine whether this contention on the part of respondent is true or not. It seems that some time prior to the meeting between respondent and Mr. Lochridge, the [353]*353latter had a business transaction with Dr. Forhan, which the doctor claims was a loan on a watch and diamond, while the testimony of Lieutenant Lochridge is that he purchased them. Shortly after the second interview between respondent and Mr. Lochridge, Dr. Forhan, according to his testimony, endeavored to negotiate a loan with Mr. Lochridge on the same diamonds. A misunderstanding appears to have arisen between the doctor and Mr. Lochridge about this time. It did not occur, nor was there any controversy regarding the character of their first transaction, or any dispute relating to it, until after the second interview between the respondent and Mr. Lochridge. According to the testimony of the doctor, the trouble was caused by the claim of Mr. Lochridge that the amount advanced on the watch and diamond — whether sale or loan — was more than they were worth, or that he, the witness, did not intend to redeem them. The doctor and Mr. Lochridge finally settled this matter. The doctor produced a book, which he claimed contained a record of his diamond transactions, and of the particular diamond upon which he claims to have negotiated a loan with Mr. Lochridge. It also purports to contain a record of the diamonds which respondent had in his possession at the first two interviews he had with Mr. Lochridge, and upon which, according to the claim of the doctor, he tried to negotiate a second loan. A portion of the bottom of the respective pages_ containing a record of transactions connected with these diamonds has been cut out; the lower portion of other pages in this same book which contain a record of similar transactions, has also been removed. His explanation of this mutilation is, that in measuring teeth for crowns he does so with a string, which he afterwards lays upon a card, or, as in this instance, upon a note book, which he cuts to correspond with the measure taken.

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138 So. 298 (Mississippi Supreme Court, 1931)

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Bluebook (online)
28 Colo. 349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-colorado-bar-assn-v-varnum-colo-1901.