People v. Messer

111 N.W. 854, 148 Mich. 168, 1907 Mich. LEXIS 504
CourtMichigan Supreme Court
DecidedApril 30, 1907
DocketDocket No. 148
StatusPublished
Cited by2 cases

This text of 111 N.W. 854 (People v. Messer) 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. Messer, 111 N.W. 854, 148 Mich. 168, 1907 Mich. LEXIS 504 (Mich. 1907).

Opinion

Blair, J.

The respondent was arraigned upon an information containing three counts, based upon' section 11562 of the Compiled Laws. Respondent moved to quash the information, and the first and third counts were quashed. The second count, upon which respondent was tried, is as follows:

[170]*170“And the said prosecuting attorney, who prosecutes as aforesaid, further gives the said court to understand and be informed that heretofore, to wit, the 2d day of January, A. D. 1904, at the village of Marlette, and in the county aforesaid, one Clarence L. Messer, late of the village of Marlette aforesaid, being then and there an officer of a certain incorporated bank, to wit, cashier of the Marlette State Bank, a corporation before then duly organized and incorporated, and then existing under the laws of the State of Michigan aforesaid, and doing then and there, by virtue thereof, a general banking business, certain moneys to a large amount, to wit, to the amount of $2,635.50, of the value of $2,635.50, the money, property, and effects of, belonging to, and in the possession of the said Marlette State Bank, did, then and there, in the Marlette State Bank aforesaid, with intent then and there to injure and defraud the said Marlette State Bank, the owner of said money, property, and effects, feloniously embezzle and fraudulently convert to his own use; that so, the said Clarence L. Messer, said. cashier of the Marlette State Bank aforesaid, at the time last aforesaid, at the village of Marlette aforesaid, thereby in the manner and form aforesaid, the said money, property, and effects of,, belonging to, and in the possession of the aforesaid Marlette State Bank, to wit, $2,635.50, of the value of $2,635.50, in the said Marlette State Bank, feloniously did steal, take, and carry away; contrary to the form of the statute in such case made and provided, and against the peace and dignity of the people of the State of Michigan.”

A plea of not guilty was entered by direction of the court, and, respondent demanding a bill of specifications and particulars of the matters upon which the people intended to rely upon the trial of said cause, a bill of particulars was filed, containing many items, among which were the following:

“April 5, 1904. Currency obtained by respondent from the Commercial State Bank of Marlette, on behalf of the Marlette State Bank, in the sum of $1,000. It is claimed that this sum, the money and property of the Marlette State Bank aforesaid, was on, to wit, the said 5th day of April, 1904, appropriated by said respondent and converted to his own-use.
“January 2, 1904, $2,635.50 charged against savings [171]*171account of J. D. Harris, No. 39, on the savings deposit ledger of the Marlette State Bank, but no corresponding entry appears in his savings pass book of that number.”

The Harris item was the first upon which testimony was given, and was followed by testimony as to many other items, including the item of April 5th. The testimony as to the item of April 5th was given by Mr. Merrill, the second vice president and assistant cashier of the Commercial State Bank of Marlette, and was, in substance, as follows: That it was the custom of respondent, as cashier of the Marlette State Bank, to come to witness’ bank to borrow currency for his bank.

“ Mr. Messer came into the bank shortly after 9 o’clock on the morning of April 5th, and asked if we had any currency to spare. I told him I didn’t know, but I would look. I looked in our safe, and came out and asked him how much he wanted. He said that a thousand would do, that they expected some in on the 10:20 train from Port Huron, and could replace it. I told him I could let him have that much, and I gave him a thousand, for which he gave me this check. On that date, April 5th, 1904, he did not have a private account in our bank. He left our bank with the thousand dollars in currency. I next saw Mr. Messer not until after he had returned from the western trip. * * * Mr. Messer had no private account in our bank at the date of April 5, 1904. He never had a private account in that bank. * * *
Q. Now, on the 5th day of April, 1904, when this paper was handed to you and you gave him the currency, what was done with the paper ? * * *
“A. I laid it back in the safe from where I had taken the currency. * * *
Q. What do those two letters there mean ?
“A. ‘ Cy ? ’
Q. Yes.
“A. Currency, I should judge.
" Q. That paper is drawn in the usual way for a private check ? * * *
“A. Checks paid over the counter and charged to commercial accounts are always signed with the full name. I never paid a check in that way. *, * * I can’t remember the exact time it was that Mr. Messer got [172]*172the $1,000 that day. It was somewhere between 9 and 10 o’clock, or it might have been before 9. I didn’t look at the clock. It was that morning before the westbound train that went through at 10:20’.
Q. Before that day what had been the custom in reference to getting currency by the other bank for exigencies ? * * *
“A. The other bank, the Marlette State Bank, handled the stock business, and people getting checks on that bank would go in there and get the money, and perhaps come to our bank and pay some loans, and in that way they would be short of currency, and we would have more than we needed in the fall of the year or at any time when there would be stock shipping, and, to save us the expense of shipping the currency out, and the Marlette Bank shipping it in, why, they would come over and we would let them have the currency, and then oftentimes it would be the other way; it would be an accommodation to us — vice versa.”

The check given by Messer was as follows:

“ Mablette, Michigan, April 5th, 1904.
“Commercial State Bank, pay to Cy or order one thousand dollars, $1,000.
“ C. L. M.”

Respondent, after getting the $1,000, went to the Marlette State Bank — “ he just stepped inside an instant and stepped out again” — transacted no business in the bank; did not go behind the counter; paid no money into the bank; and, upon leaving the bank, immediately took a train and left the State. This item was paid by the Marlette State Bank and charged to respondent’s personal account. At the close of the proofs, the prosecution elected to go to the jury “ upon the thousand dollar item of April 5, 1904, and the Preston item of April 4, 1904, of $275.” The jury rendered a verdict “finding the respondent guilty of embezzling the sum of $1,000 claimed to have been obtained and converted under date of April 5, 1904.”

The case is brought to this court upon exceptions before sentence, and the errors relied upon are (1) the insuffi[173]*173ciency of the information; (2) the erroneous admission of testimony; (3) improper opening statement, remarks, and arguments of the prosecuting officers; (4) failure of the court to give respondent’s requests to charge; and (5) errors in the charge of the court as given.

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120 S.E. 171 (West Virginia Supreme Court, 1923)
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Cite This Page — Counsel Stack

Bluebook (online)
111 N.W. 854, 148 Mich. 168, 1907 Mich. LEXIS 504, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-messer-mich-1907.