People v. Helmer

33 N.Y.S. 524, 85 Hun 530, 9 N.Y. Crim. 518, 67 St. Rep. 180, 92 N.Y. Sup. Ct. 530, 67 N.Y. St. Rep. 180
CourtNew York Supreme Court
DecidedApril 12, 1895
StatusPublished
Cited by1 cases

This text of 33 N.Y.S. 524 (People v. Helmer) is published on Counsel Stack Legal Research, covering New York 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. Helmer, 33 N.Y.S. 524, 85 Hun 530, 9 N.Y. Crim. 518, 67 St. Rep. 180, 92 N.Y. Sup. Ct. 530, 67 N.Y. St. Rep. 180 (N.Y. Super. Ct. 1895).

Opinion

LEWIS, J.

It was charged in the indictment: That on the 21st day of September, in the year 1893, the defendant was, and had been for several years prior thereto, the president and a director of the Merchants’ Bank of the City of Loekport, a state bank doing business in said city. That there was kept by said bank, among others, the following books, to wit: A teller’s tickler or cash book, which purported to show the correct amount and kinds of cash on hand in said bank at the close of business on the 20th day of September, 1893; a register of drafts which purported to show the date, number, amount, and the party in whose favor each draft drawn by said bank upon its New York correspondent up to the day mentioned; and also a discount book, in which was purported to be entered the kind of paper, the date, name of the maker and indorser, the amount, and the time and place of payment of all the commercial paper discounted by the bank, and the aggregate amount of discounts up to the close of the day mentioned. That the books aforesaid, with others, each con[525]*525tained false and forged entries, and that the defendant, on the 21st day of September, 1893, feloniously and knowingly did present, expose, and exhibit said false books to a Mr. Clark, who was duly authorized to examine the affairs of the bank, and who was at the bank on that day for that purpose. He was charged in other counts with having aided, assisted, and advised other officials in the bank in presenting false books. The only books which it will be necessary to consider in disposing of this appeal are the cash and discount books and the draft register. There was evidence tending to show that there were false entries in each one of these books, by which they failed to show the true condition of the bank at the close of business on the 20th day of September, 1893. The evidence, we think, fairly established that the defendant exhibited the books mentioned to the examiner. It was not shown that he personally called the examiner’s attention to the books, nor handed them to him, but they were .there upon the tables of the bank, accessible to the examiner, and the defendant was in and about the bank, and knew the purpose of Mr. Clark’s visit. It was incumbent upon the people to show that the defendant knew that these books contained false and fraudulent entries, and that defendant presented or exposed them to the examiner with intent to deceive him.

It was made to appear by entries in the cash book that the bank had on hand, at the close of business on the 20th of September, the sum of $18,705.55, when in fact the actual amount was only $11,-705.55. The difference was represented by two checks drawn by the cashier, Mr. Arnold, as county treasurer of the county of Niagara, upon other banks in Niagara county,—one for $4,000, and the other for $3,000. These two checks had been placed in the bank by Mr. Arnold, to cover moneys which he had drawn from the Merchants’ Bank for his own use. The defendant knew that the checks had been so deposited, and, while Mr. Clark was engaged in counting the cash actually in the bank, the defendant left the bank, and borrowed $7,000 in currency, which he caused to be placed in the vault of the bank, to be delivered to Mr. Clark, to be counted as- cash actually in the bank; and after it had been so counted, and on the same day, the defendant returned the'identical money to the persons from whom he had borrowed it. There was at the time a sufficient amount of county money on deposit in the banks upon which these checks were drawn to pay them, and they would have been paid at any time had they been presented. They were banks which had been duly designated as depositories of the county funds. There was at this time the well-known stringency in the money market, and Mr. Arnold had been requested by the officers of said banks to favor them, and not draw out the county deposits more than was absolutely necessary. There was nothing: in the use made of these checks tending to show an intention on the part of either the defendant or Mr. Arnold to defraud the bank. The defendant had the general supervision over the affairs of the bank, and attended to its correspondence. He had nothing to do with keeping the books or making entries therein. While he [526]*526unquestionably had the right to examine the bank books, it was not shown to be a part of his duties, and obviously it would have been impracticable for him to have done so to any extent, and performed his duties as president.

We assume, in deciding the case, that it was a question for the jury whether the defendant knowingly, feloniously, and wrongfully exhibited the cash book containing false entries as to the amount of cash in the bank to Mr. Clark, with intent to deceive him. It cannot be said that his guilt in that respect was established beyond a reasonable doubt. To justify a conviction upon circumstantial evidence, not only must the facts proved be consistent with and point to the defendant’s guilt beyond a reasonable doubt, but they must be inconsistent with his innocence. People v. Stokes, 2 N. Y. Cr. R. 382. After a careful examination, we have failed to find any evidence tending to show that the defendant had any knowledge or cause for suspicion that there were ever any false entries made either in the discount book or the draft register. The office of the discount book was to show what commercial paper had been discounted by the bank. When Mr. Clark, the examiner, called for the discount book, Mr. Arnold informed him that there was a large number of promissory notes which had been discounted by the bank which had not been entered in the discount book; and, at the suggestion of Mr. Clark, the cashier proceeded to write them up. Arnold had been misappropriating the funds of the bank to a large amount, and, to cover up his defalcation, had forged a number of promissory notes, amounting to about $35,000. He en-' tered in the discount book this forged paper, together with about $50,000 of genuine notes, which had been discounted, and had not, therefore, been entered in the discount book. After entering the genuine and forged paper, Arnold delivered the notes and the book to Mr. Clark. Defendant was not present at the time. The defendant was ignorant of Arnold’s defalcation, and knew nothing about this forged paper. When Clark came to examine the forged paper, he suspected its genuineness, and called the defendant’s attention to the matter. There was an absence of any evidence that the defendant saw the discount book while Arnold was engaged in entering the notes, or knew at any time what entries he had made therein, until Clark called to his attention his suspicions about the paper. Arnold was not then in the bank. When he returned, the defendant interviewed him, and soon learned by confession of Arnold that he had been guilty of forging the paper. Mr. Arnold was called as a witness by the people, and testified that he was guilty of forging the paper, but that the defendant knew nothing of it. Mr. Clark asked defendant’s permission to take the suspected paper away from the bank, promising to return it in four or five days. To this the defendant objected, saying that he had no right to consent to it without being authorized so to do by the directors of the bank. Mr. Clark suggested that he at once call a meeting of the directors, and the defendant informed him that he knew that there was not a quorum of the directors at that time in the city. After the defendant’s attention was called to the [527]*527forged paper, the discount book, so far as appears from the evidence, was not examined or referred to by the examiner.

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Related

People v. Helmer
13 A.D. 426 (Appellate Division of the Supreme Court of New York, 1897)

Cite This Page — Counsel Stack

Bluebook (online)
33 N.Y.S. 524, 85 Hun 530, 9 N.Y. Crim. 518, 67 St. Rep. 180, 92 N.Y. Sup. Ct. 530, 67 N.Y. St. Rep. 180, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-helmer-nysupct-1895.