People v. Lein

152 A.D. 376, 28 N.Y. Crim. 119, 136 N.Y.S. 995, 1912 N.Y. App. Div. LEXIS 8540
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJuly 9, 1912
StatusPublished
Cited by2 cases

This text of 152 A.D. 376 (People v. Lein) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Lein, 152 A.D. 376, 28 N.Y. Crim. 119, 136 N.Y.S. 995, 1912 N.Y. App. Div. LEXIS 8540 (N.Y. Ct. App. 1912).

Opinion

Kruse, J.:

The defendant was indicted by the grand jury of Erie county upon two counts: 1. Accusing him of the crime of grand larceny committed on the 10th day of April, 1908, at the city of Buffalo, in that county, in stealing $2,690 in money, the property of the town of West Seneca, charged in the form of common-law larceny. 2. Of -criminally receiving as stolen property the same money.

At the close of the People’s case the second count was dismissed, but the several motions made during the progress of [377]*377the trial to dismiss the first count were denied and the defendant was convicted of larceny upon that count.

The money which the defendant was convicted of stealing was paid upon a fraudulent claim made by the contractors for extra work in connection with the construction of a sewer system for the town of West Seneca. Henry C. Lein, the defendant, was the supervisor and custodian of the' fund. Lawrence Savage, of Lawrence Savage & Co., the contractors, was one of the principal characters in the conspiracy to defraud the town. Savage had been tried and found guilty of the crime of grand larceny, but had not been sentenced at the time of the trial of this case, and was called by the prosecution and gave testimony of the conspiracy. Upon his testimony the conviction of Lein largely rests.

The town funds had been deposited in the Union Stock Yards Bank of Buffalo. Savage had made several attempts to have this fictitious claim allowed, but had been unsuccessful. Finally, on March 26, 1908, a claim for $3,375.92 was allowed to the contractors, the balance of them claims for extra work, and an order or check was drawn on the bank, dated that day, for that amount, drawn in the name of the town as maker and executed by the supervisor and town clerk.

After that, as the story is related by Savage, John W. O’Gonnor, a young lawyer and one of the justices of the peace of the town, and a member of the town board, about the fourth to the seventh of April, as Savage states, came to Savage and said that the boys needed some money up there at West Seneca; to which Savage replied that he did not know how it could be arranged and that he would have a talk with the supervisor and see him in a day or two. Savage says he met O’Connor again two or three days or three or four days before the tenth of the month, and that he (Savage) and O’Connor went to Lein’s house in Gfardenville and met Lein; that they talked' about the concrete in the well; that O’Connor said there was a way of getting some money; “‘You know,’.he said, ‘you have been turned down. That estimate on the well for extra concrete has been turned down and the engineer will never allow it, and we might as well divide that up among the.boys.’ ” To which Lien replied, ‘“Yes, pluck all the apples on the tree [378]*378while they are ripe.’” That O’Connor called up Murphy, the town engineer, on the telephone and Savage says he heard O’Connor tell Murphy that he was going to send a couple of men down there and that anything those men would tell him, had to go; and that about three minutes thereafter Lein called up Murphy on the phone and told him that he was going to send down a couple of men, and anything those men might tell him was coming from the board and he was to get busy and do what he was told.

O’Connor and Savage left Lein’s place and afterward met Evans, an attorney who represented the contractors. Savage and Evans saw Murphy at his office in Ellieott Square, in Buffalo. Evans told Murphy that the boys were getting kind of hungry and wanted some money. Murphy said, “How do you intend to raise any money ? ” Evans said, “ Why, we intend to raise some money on an estimate for that concrete in the well.” Murphy said, “Then in other words you want to steal it from the townEvans said, “No, I would not put it that way.”' Murphy said, “Well, * * * if them fellows want any money, want me to do anything crooked, they had better get another engineer.” But Savage says that after some further-talk, Murphy agreed to make the estimate and took a piece of paper and figured out an estimate. But Murphy did not hand the estimate to Savage or Evans at that time.

On the 9th day of April, 1908, a meeting of the town board and the highway commission was held, at which were present Lein, the supervisor, Cosgrove, the town clerk, O’Connor, Ott and two other justices of the peace, besides the highway commissioner. A certificate made by Murphy, the engineer, was produced at that meeting, dated April eighth, recommending-that $2,690 be paid to the contractors to pay extra items, which, as therein stated, he had carefully audited and found to be due them. A motion was made and carried at that meeting that a warrant be drawn as recommended.

On the evening of that day Lein called up Savage on the telephone and wanted him to go to Murphy’s office, but it was finally -agreed to meet the next day about noon, and the meeting was. held accordingly. At.that meeting Lein, the supervisor, Cosgrove, the town clerk, Murphy, the town engineer, [379]*379and Savage were present. The engineer’s certificate of April eighth was produced, and Savage was asked to sign the name of the contractors, which he did. Savage also signed a receipt as requested. Then Lein asked Savage to sign, the check or. warrant, which Savage refused to do. The check or warrant is as follows:

“ West Seneca, N. Y., April 10, 1908.
“West Seneca Sewer Fund,
“Sewer District No. One.
“Pay to the order of Lawrence Savage ,& Oo. or Bearer Twenty-six hundred and Ninety Dollars ($2,690), and charge to account of Town of West Seneca.
“H. 0. LEIN,
“E. H. Cosgrove, Supervisor.
“ Town Clerk.
“Union Stock Yards Bank, Buffalo, N. Y.”

The warrant or check was handed to Murphy, the engineer, and Was indorsed by him, but not by Lawrence Savage & Co., the payee, and was eventually paid by the Union Stock Yards Bank. As will be seen it is payable to the order of Lawrence Savage & Co. or bearer.

Savage and Lein went out together and met Murphy at the corner of Swan and Main streets, outside the Third National Bank. Murphy went into- the bank and came out with a paper box, and the three, Savage, Lein and Murphy, went to the Prudential Building, where Evans had his office. Savage and Murphy went into Evans’ office. Lein did not. The. money was counted there. Savage, Murphy and Evans were present. Evans handed Murphy $250, and said that he, Evans, was not to get anything out of it; that it was all to go to the boys out there. Murphy does not seem to have been quite satisfied. Savage says Murphy made a little kick about it; said it was not enough, but he left the office with the $250. Evans handed a parcel to Savage and told him to meet Lein at a certain saloon or restaurant. He went there, handed the money to Lein, who took it, went into the toilet, came out to the table and handed Cosgrove a parcel, and after dinner there they separated. Savage states that he did not get any of the money. [380]*380Other testimony and circumstances in corroboration of the testimony of Savage will be referred to later.

Upon these facts it is very clear that the defendant was guilty of grand larceny.

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Bluebook (online)
152 A.D. 376, 28 N.Y. Crim. 119, 136 N.Y.S. 995, 1912 N.Y. App. Div. LEXIS 8540, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lein-nyappdiv-1912.