People v. McElheny

190 N.W. 713, 221 Mich. 50, 1922 Mich. LEXIS 660
CourtMichigan Supreme Court
DecidedDecember 5, 1922
DocketDocket No. 151
StatusPublished
Cited by16 cases

This text of 190 N.W. 713 (People v. McElheny) is published on Counsel Stack Legal Research, covering Michigan 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. McElheny, 190 N.W. 713, 221 Mich. 50, 1922 Mich. LEXIS 660 (Mich. 1922).

Opinion

Bird, J.

The defendants were charged with and convicted of the offense of conspiracy to defraud the Dowagiac river drain fund and several municipalities in the county of Cass. The information was filed in Cass county, but the case was subsequently transferred to Berrien county for trial. In the year 1915 a tricounty drain was initiated by petition which should traverse the counties of Cass, Van Burén and Berrien, and be 30 miles in length. The usual proceedings followed and the contracts for its construction were let in April, 1917. The drain was divided into three sections for the purpose of selling. Defendant McElheny secured the contract for the construction of section one. His section was 4,080 rods in length, and the consideration for constructing the same was $39,372. In addition to this McElheny secured the contract for doing certain bridge work in connection with his section of the drain, but this was taken care of by separate contracts.. McElheny commenced work on his contract in July, 1918, and continued to work [52]*52thereon intermittently until December, 1920, when he abandoned the contract, leaving a considerable portion of his section unfinished. During that period he constructed another drain of less importance in the county of Cass, known as the Onen-McCoy drain, which discharged its waters into the Dowagiac river drain. This was also taken care of by separate contract. Instead of orders being drawn and delivered to him as the work progressed and as the law provides, defendant Moon, who was the drain commissioner of Cass county, issued orders to him in the sum of $129,547.80. These orders have either all been paid or negotiated by him to other parties.

The defense made was that the work was begun just as the high prices came on and that the price of materials and labor increased so rapidly that his section could not be completed for the contract price; that when confronted by this situation they went' to Dowagiac and consulted an attorney, who advised them that if the drain could not be completed for the contract price, the drain commissioners would have a right to increase the amount; that relying on this advice, defendant Moon kept issuing orders and delivering them to defendant McElheny until the maximum sum heretofore noted was reached. It was their position, in short, that what they did might have been illegal, but that they acted in good faith, believing they had a right to do as they did, and that the additional money was expended in the construction of the drain.

The prosecutor was permitted to show upon the trial, against defendants’ objection, that the OnenMcCoy drain fund had been overdrawn in the same way the Dowagiac river drain fund had been. That while the contract price for the construction of the Onen-McCoy drain was $16,000, orders had been issued by Moon and delivered to McElheny in excess of $30,000. Defendants objected seriously to this testi[53]*53mony, arguing that the defendants were not on trial for a conspiracy to defraud the Onen-McCoy drain fund, and that the admission of such testimony was in violation of the rule of evidence, that other and similar erimes could not be shown as evidence of the one charged.

The testimony as to the Onen-McCoy drain was admitted for the purpose only of bearing on the relations of the defendants and the question of their good faith in overdrawing the contract on the Dowagiac river drain. This reason was explained fully by the court to the jury. We are of the opinion that no error was committed in admitting this testimony. These defendants were on trial for conspiracy to defraud the Dowagiac river drain fund. The Onen-McCoy drain was under construction during the time the Dowagiac river drain was being constructed and both defendants stood in the same relation as to both drains. A question of intent was involved in the case on trial and evidence of overdrawing the contract price in the Onen-McCoy drain would be helpful in characterizing similar acts in the Dowagiac river drain.

In People v. Saunders, 25 Mich. 119, two parties were on trial for conspiracy in attempting to induce a liquor firm to violate the internal revenue law so they could extort money from them in settlement thereof. A similar transaction by them with other parties was shown to characterize their act. Counsel argued the admission of this testimony was error. In answering that complaint this court said:

“It is next objected that the court erred in admitting evidence that, at the same time and place that complaint was made against "Amberg & Helmer, complaint was made by the same party against another firm for a violation of the same law. These two complaints were so closely connected that in proving one it was almost impracticable to avoid the mention of the other. But even if it had been practicable, we [54]*54do not think it was essential. If there was a conspiracy in the one case, there probably was in the other, and the evidence of the one would throw light upon the motives inducing the other. Mr. Roscoe justly says that, ‘The evidence in conspiracy is wider than, perhaps, in any other case. * * * Taken by themselves, the acts of a conspiracy are rarely of an unequivocally guilty character and they can only be properly estimated when connected with all the surrounding circumstances.’ Ros. Cr. Ev. 88 [14th Ed. p. 521]; and see Hunt’s Case, 3 B. & Ald. 573. There are cases in which, a party being charged with fraud in a particular transaction, it was held competent to give evidence of similar fraudulent transactions with other persons. Bottomley v. United States, 1 Story (U. S.), 135; Rankin v. Blackwell, 2 Johns. Cas. (N. Y.) 198; and these seem very much in point here. But we do not decide that the evidence of the other complaint would have been admissible, if it had been a distinct transaction at another time; it is enough that the two were so inseparably associated in time, and doubtless in motive also, that each may properly be said to have been intimately connected, with the res gestee of the other, and therefore admissible in evidence with the other surrounding circumstances.”

The rule is stated in Corpus Juris in accord with the foregoing. 12 C. J. p. 637; 16 C. J. p. 595.

We think the cases cited by counsel to the effect that evidence of other overt acts are not admissible to prove the charge in the information are not applicable to this situation.

In 1921 defendant Moon was before a committee of the board of supervisors for the purpose of explaining the irregularities in connection with the drain. During the conversation witness Kimmerly said to Moon: “I do not want to do you an injustice, but you have been imposed upon by an unscrupulous rascal, and we want you to tell the truth.” The court, upon objection, refused to strike this out, but instructed the jury that it could be considered only as against defendant Moon. The observation of Kimmerly was [55]*55part of the conversation which the witness was giving. The jury was entitled to the entire conversation. It was not very material, but we see no error in its admission.

William J. Barnard, a witness for the people, testified that he was well acquainted with defendant McElheny, and that he had a conversation with him while the drain in question was being constructed, and in discussing the cost of drains Mr. Barnard said to him:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Duncan
260 N.W.2d 58 (Michigan Supreme Court, 1977)
People v. Yarborough
232 N.W.2d 394 (Michigan Court of Appeals, 1975)
People v. WILLIAMS 2
207 N.W.2d 180 (Michigan Court of Appeals, 1973)
People v. Sheehy
188 N.W.2d 231 (Michigan Court of Appeals, 1971)
People v. Humphreys
180 N.W.2d 328 (Michigan Court of Appeals, 1970)
People v. Slater
175 N.W.2d 786 (Michigan Court of Appeals, 1970)
People v. Hopper
175 N.W.2d 889 (Michigan Court of Appeals, 1970)
J. Stacey Henderson v. United States
218 F.2d 14 (Sixth Circuit, 1955)
People v. Ormsby
17 N.W.2d 187 (Michigan Supreme Court, 1945)
People v. Robinson
10 N.W.2d 817 (Michigan Supreme Court, 1943)
People v. Bigge
297 N.W. 70 (Michigan Supreme Court, 1941)
Turner v. Sill
226 N.W. 817 (Michigan Supreme Court, 1929)
Squier v. Nash
215 N.W. 387 (Michigan Supreme Court, 1927)

Cite This Page — Counsel Stack

Bluebook (online)
190 N.W. 713, 221 Mich. 50, 1922 Mich. LEXIS 660, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mcelheny-mich-1922.