People v. Gallowich

119 N.E. 283, 283 Ill. 360
CourtIllinois Supreme Court
DecidedApril 17, 1918
DocketNo. 11555
StatusPublished
Cited by15 cases

This text of 119 N.E. 283 (People v. Gallowich) 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
People v. Gallowich, 119 N.E. 283, 283 Ill. 360 (Ill. 1918).

Opinion

Mr. Justice Craig

delivered the opinion of the court:

In an indictment containing two counts returned by the grand jury of Cook county, plaintiff in error, Hyman Gallowich, was charged in the first count with obtaining $200 from Rosie Janos by means of the confidence game, and the second count charged him with larceny in taking the money or property of Rosie Janos. A trial was had before a jury in the criminal court of Cook county. Plaintiff in error was found guilty under the first count of the indictment. Judgment was entered on the verdict, and he has sued out this writ of error to review the judgment.

Numerous errors are assigned on the record, but in the view we take of the case it is only necessary to consider one of them,—that the verdict is contrary to the evidence.

The testimony on behalf of the People relied on to sustain the conviction is that of the prosecuting witness, Rosie Janos, and her niece, Julia Pauclcy. Prom the testimony of Mrs. Janos, who was a property owner, it appears that both she and the plaintiff in error had been largely engaged in furnishing bonds for persons who had been arrested and accused of crime. In the course of their dealings plaintiff in error had become indebted to Mrs. Janos in the sum of $200 and she sent word to him to pay it, and he suggested to her that he would get her a bond to sign so she could get back the money he owed. She informed him that she could not sign a bond because Michael Frank, whose bond she had previously signed, had failed to appear for trial and his bond had been forfeited. She further testified that a few weeks afterward plaintiff in error came to her house and informed her that if she did not give him $200 to give the judge she would lose the property she had scheduled as surety on Frank’s bond, and requested her to bring the $200 to the criminal court building. Mrs. Janos borrowed $200 and with her niece, Miss Pauclcy, went to the criminal court building. She met plaintiff in error there but she insisted on giving the $200 to the judge herself. Plaintiff in error informed her that the judge was not allowed to take the money in his own office, because, as he expressed it, “he would be chased out from his work.” He told her to wait in the corridor and he would bring the judge over. He left and returned in about fifteen minutes and took Mrs. Janos and her niece into another room. A man came into this room and there was some talk about the forfeiture of the bond, but it does not appear that this man was represented as the judge and nothing was said about turning over the money to him. Plaintiff in error again requested Mrs. Janos to give him the money so he could give it to the judge, but she again refused and insisted on giving it to the judge herself. Finally plaintiff in error asked her if she had the money. She opened her purse and showed him the money, and when he saw the money he grabbed it and ran out to the elevator, and Mrs. Janos and her niece ran after him but were unable to catch up with him and he got away. The niece, Julia Paucky, testified that her aunt brought the money to the criminal court building and that she wanted to give it to the judge; that Mrs. Janos asked, “Where is the judge?” and plaintiff in error said, “Well, you cannot give it to him; I have got to give it to him,” and her aunt took the money out of her pocket book and plaintiff in error grabbed the money and ran to the elevator and she and Mrs. Janos followed him to the elevator but he was gone. This, in substance, is the evidence on behalf of the People.

The plaintiff in error testified that- he was well acquainted with Mrs. Janos and had known her about eight years; that they lived about half a block apart and had become well acquainted in the business of signing bonds; that Mrs. Janos had come to see him about the bond of Michael Frank, which had been forfeited, and that afterward she met him at the criminal court building and gave him the $200 to assist her in getting Frank apprehended and the forfeiture of his bond set aside; that he paid an attorney $75 and spent about four weeks with the other surety and with the sheriff looking for Frank, and finally through his attorney succeeded in locating him and getting him apprehended and in custody and had the forfeiture set aside on the payment of costs, amounting to $48; that he continued to' do business with Mrs, Janos after he received the $200, and had been with her in the State’s attorney’s office on several different occasions since that time; that he never mentioned anything to her about fixing a judge or any court officer, and that he' kept the balance of the money she gave him, except the $75 he paid Frank’s attorney and $48 court costs, for his services. Plaintiff in error is corroborated to some extent by a witness named Brady, who saw the parties, in the criminal court building, and by the deputy clerk of the criminal court, and by the records of that court as to the setting aside of the default on the Michael Frank bond.

Under the evidence it is clear that the conviction of the plaintiff in error for obtaining money by means of the confidence game cannot stand. The confidence game is any swindling operation in which advantage is taken of the confidence reposed by the victim in the swindler. (Morton v. People, 47 Ill. 468; Maxwell v. People, 158 id. 248; DuBois v. People, 200 id. 157; People v. Depew, 237 id. 574.) In People v. Talmage, 233 Ill. 560, we held that one who has had no connection with a swindling scheme until after other persons had obtained possession of the victim’s bank draft, and who was entirely unknown to the victim before that time, cannot be convicted of obtaining the draft from the victim by means of the confidence game, since in such case the element of confidence being reposed in him by the victim is lacking. In People v. Weil, 244 Ill. 176, it was held that in a prosecution for obtaining money by means of the confidence game it is not error to permit the prosecuting witness to testify to the fact that he believed and relied upon the false statements made by the defendants at the time of the transaction. In Dorr v. People, 228 Ill. 216, it was said on page 224 of the opinion: “It is not sufficient under such an indictment [obtaining property by means and use of the confidence game] to prove the defendant guilty of such acts and fraudulent practices as would subject him to liability in a civil action or to indictment and prosecution under some other provision of the Criminal Code.”

In the somewhat similar offense of obtaining money by false pretenses the false pretense made use of for the purpose must have been believed and relied upon by the defrauded party and been the means of inducing the prosecutor to part with the property. (Am. & Eng. Ency. of Law, (2d ed.) 819; 2 Wharton on Grim. Law,—nth ed.-—• 1627.) False representations, or anything claimed to- be representations, in order to be “false pretenses” within the meaning of the law, must be the direct cause of the loss of the thing of value; must be the moving cause and not the cause of the cause; must be the proximate cause. (Pierce v. People, 81 Ill. 98; Commonwealth v. Drew, 19 Pick. 184.) To sustain a prosecution for obtaining goods under false pretenses, it must, in legal effect, be charged in the indictment as well as proved at the trial that the goods were obtained by means of the alleged false pretenses. People v. McAllister, 49 Mich. 12; State v. Connor, 110 Ind. 469.

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Bluebook (online)
119 N.E. 283, 283 Ill. 360, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-gallowich-ill-1918.