People v. Munday

204 Ill. App. 24, 1917 Ill. App. LEXIS 284
CourtAppellate Court of Illinois
DecidedFebruary 10, 1917
DocketGen. No. 6,232
StatusPublished
Cited by5 cases

This text of 204 Ill. App. 24 (People v. Munday) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Munday, 204 Ill. App. 24, 1917 Ill. App. LEXIS 284 (Ill. Ct. App. 1917).

Opinion

Mr. Justice Carnes

delivered the opinion of the court.

The La Salle Street Trust & Savings Bank of Chicago, a State bank, closed its doors June 12,1914, with nominal assets of about $7,000,000, the greater part of little or no value. It was organized as a State bank in October, 1912. It then took over the assets of and was practically a reorganization of a national bank organized May 10, 1910, controlled by the same parties. William Lorimer was the president and a director of each of these banks; Charles B. Munday, hereinafter called the defendant, was senior vice president, and a director, and a controlling spirit in the management of the bank’s affairs; Charles W. Fox was second vice president, and a director; Thomas • McDonald was cashier, and a director; Harry W. Huttig was a director; John K. Seagraves was associated with the defendant in various enterprises having business with the bank, and was also a State bank examiner. The above named parties were indicted by the grand jury of Cook county for conspiracy, charging in different counts of the indictment an unlawful combination : First, to induce the public to deposit money in the bank on false pretenses by making false statements to the public through the public press, and otherwise, as to the financial standing and solvency of the bank, representing its capital stock was paid in cash, and that the bank was solvent when, in fact, the bank was badly insolvent and its capital stock had not been so paid; second, to obtain from the bank, by fraud, its money for the alleged conspirators and for the use of the enterprises in which they were interested, causing the money of the bank to be loaned in large amounts to themselves and their concerns without having sufficient security, and where the financial standing of the persons and companies did not justify the credit that was extended; that the bank by this practice obtained a large amount of notes of little or no value from the defendant, and Lorimer, and Huttig, and their concerns, amounting to about two-thirds of the loans of the bank, and going to make up its assets; also that the defendant was engaged in a check “kiting” system by means of which he obtained $336,000 of the bank’s funds; third, to violate the laws of the State enacted as safeguards to the depositors and stockholders of the bank: (a) The law which requires the capital stock and surplus of the bank to be paid in cash and before the bank is permitted to do a banking business; (b) the law which makes it a crime to make a false statement to the State auditor or any person required to examine into the affairs of the bank with reference to the financial standing or solvency of the bank; (c) the law which prevents any bank from making any loans to its salaried officers or employees, or concerns in the management of which they are actively engaged, without first having the consent of the board of directors, both as to the amount of the loan and its security.

The indictment, as presented, contained thirty counts. One was quashed on defendant’s motion in Cook county. Three were nolle prossed by the State’s Attorney. The defendant obtained a change of venue to Grundy county, where he was tried and convicted and sentenced, and brings this writ of error.

The errors assigned are numerous. We cannot discuss them all in detail within the reasonable limitation of an opinion. There is a record of about 20,000 pages, and an abstract by the defendant of about 1,200 pages. We must observe the oft-repeated rule that the court will not look beyond the abstract to find something upon which to reverse a judgment, but may examine the record for matters to sustain a judgment. Parties bringing a record here for review are presumed to present in their abstract that part of it deemed by them necessary to support their contentions.

It is objected that the grand jury returning the indictment was an illegal body not drawn or summoned in accordance with the statute; that the record shows the presiding judge directed that fifty names he drawn by the jury commissioner for this special grand jury. The abstract shows “Order for Special Grand Jury of fifty names, July term, 1914, Criminal Court, Cook County.” The proceeding was under the Jury Commissioners’ Act, applicable to Cook county. Paragraphs 6,859 and 6,860, J. & A. St. ch. 78, apply. There is no express direction in the statute as to the number to be ordered. The record shows that the sheriff served and returned into court the “venire heretofore issued,” and that- the twenty-three men who returned the indictment were the ones so served by him. The question can only be raised by challenge to the array, or by motion to quash the indictment, on the ground that it was not found by a grand jury legally constituted. Berkenfield v. People, 191 Ill. 272, where the earlier authorities are cited arid discussed, and where it is said that the motion to quash to be available must point out to the court below that the indictment was found by a grand jury not legally assembled. This case has been cited and followed in People v. McCauley, 256 Ill. 504; People v. Kroll, 259 Ill. 592; and People v. Miller, 264 Ill. 148. In the last case it is also noted that if the legality of the grand jury is challenged it must be done before pleading to the indictment. The defendant entered a motion to quash the indictment while the case was pending in Cook county. That motion was denied except as to one count above noted. It does not appear that the attention of the court was there called to any objection to the grand jury. After the motion was there disposed of, the defendant. pleaded not guilty, and afterwards, without withdrawing his plea, entered another motion in Grundy county to quash the indictment. That motion was properly denied because it was made after he had pleaded and without withdrawing or asking to withdraw his plea (People v. Strauch, 247 Ill. 220; McKevitt v. People, 208 Ill. 460). We conclude no question of error in ordering or impaneling the grand jury is presented here for review.

The defendant entered a motion to compel an election between the remaining counts of the indictment, and assigns error on the ruling of the court denying that motion and argues that the transactions charged in the different counts were wholly separate and distinct, and that the offenses occurred at different times, and therefore that it was error to permit a trial of those charges in the same indictment. The charges are of misdemeanors. There may be a joinder of distinct misdemeanors, offenses of the same kind, as, for example, several distinct violations of the liquor law. The court said in People v. Jacobson, 247 Ill. 394-398:

“In the case of misdemeanors the joinder of several offenses of the same character will not, in general, vitiate in any stage of the prosecution. In such cases the practice of quashing the indictment, or information, or calling on the prosecution to elect on which charge he will proceed, does not exist. 1 Chitty on Crim. Law, 254.”.

The offenses charged in this indictment are of the same kind, and are related to each other. We are of the opinion that the court did not err in refusing to compel an election.

While the case was pending in Cook county the defendant moved the court to require a bill of particulars. One was there ordered and filed. The abstract does not show its contents. Later the defendant petitioned the court in Grundy county to require a more specific bill of particulars, setting out at length the items concerning which information was so sought.

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Related

People v. Dickelman
26 N.E.2d 704 (Appellate Court of Illinois, 1940)
People v. Bain
274 Ill. App. 215 (Appellate Court of Illinois, 1934)
North American Life Insurance v. Colonial Trust & Savings Bank
236 Ill. App. 464 (Appellate Court of Illinois, 1925)
People v. Munday
215 Ill. App. 356 (Appellate Court of Illinois, 1919)
People v. Hartenbower
208 Ill. App. 465 (Appellate Court of Illinois, 1917)

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Bluebook (online)
204 Ill. App. 24, 1917 Ill. App. LEXIS 284, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-munday-illappct-1917.