People v. Paisley

123 N.E. 573, 288 Ill. 310
CourtIllinois Supreme Court
DecidedJune 18, 1919
DocketNo. 12043
StatusPublished
Cited by28 cases

This text of 123 N.E. 573 (People v. Paisley) is published on Counsel Stack Legal Research, covering Illinois 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. Paisley, 123 N.E. 573, 288 Ill. 310 (Ill. 1919).

Opinion

Mr. Justice Duncan

delivered the opinion of the court:

Plaintiffs in error, Oliver F. Paisley and James T. Paisley, brothers, (hereinafter referred to as defendants,) impleaded with William H. Paisley, their father, were convicted in the criminal court of Cook county of unlawfully receiving a deposit of $700 from Mrs. Margaret Basch at the North Shore Savings Bank, in Chicago, on September 16, 1916, then knowing themselves to be insolvent. Defendants were sentenced May 21, 1917, to-the penitentiary for a term of three )rears each and were each fined in the sum of $1400. William H. Paisley was sentenced to the penitentiary for one year but was not fined in'any sum, and the jury by their verdict recommended clemency in his case. A writ of error was prosecuted to the Appellate Court for the First District, where the judgment was affirmed as to the defendants but was reversed and the cause remanded as to William H. Paisley. Defendants have sued out a writ of error to have the record reviewed by this court.

Defendants had been engaged in the real estate and banking business in Chicago since 1908, when they organized the Edgewater Bank. This bank was dissolved and its assets and liabilities were taken over by the Edgewater State Bank, organized by the Paisleys and others, April 11, 1914, with a capital stock of $200,000 and $50,000 surplus. The capital stock was divided into 2000 shares, for which defendants and their father subscribed for 1350 shares. The Paisleys completely severed their connection with this State bank June 30, 1915. At this time they were also conducting, as partners, their private bank, known as the Summer-dale Savings Bank, at 5302 North Clark street, organized in 1912. c When convicted the three Paisleys were operating this private bank and two other private banks,—the North Shore Savings Bank, at 5545 Broadway, and the Grace Street Branch, at Broadway and Grace streets,—organized by them July 1, 1915, and August 1, 1916, respectively, and all three about a mile apart. These banks were not conducted as separate and distinct banks but as one entity. These banks had 1123 commercial and 2037 savings depositors when they finally voluntarily closed, September 19, 1916. Oliver P. Paisley managed the North Shore Savings Bank, James T. Paisley the Summerdale Savings Bank and Joseph B. Donahoe the Grace Street Branch. On September 20, 1916, Oliver P. Paisley filed a bill in the superior court of Cook county against his brother and father to dissolve the co-partnership and to liquidate and for the appointment of a receiver. A day or two later a petition in involuntary bankruptcy was filed in the United States district court for the northern district of Illinois, and the Chicago Title and Trust Company was appointed receiver in bankruptcy, took charge of the property and was later elected trustee in bankruptcy.

The indictment charges the defendants jointly as individuals and is not an indictment of their firm or co-partnership as an entity. There was an averment that they were doing a banking business, as partners, under three different firm or bank names, but the offense was not charged against any firm or bank as an entity. That is the usual and proper way in which to indict individuals who are co-partners. (Meadowcroft v. People, 163 Ill. 56.) It is always proper to include all persons in an indictment who are jointly guilty of the same offense, including those who are accessories before the fact. The fact that the statute describes the persons in the singular number who may be guilty and be punished for this offense furnishes no sufficient ground for the contention that only one and not two or more persons can be properly indicted for the offense. Such a construction would be a strained and unnatural one of a statute clearly leveled against any and all persons who may, singly or jointly, violate it. The crime described is not such as only one person can commit, but one which two or more persons, as partners or as individuals acting jointly, may commit. (State v. Smith, 62 Minn. 540.) In the case cited a similar statute was so construed. Neither was the indictment vitiated by charging that the act was unlawfully and “feloniously” committed. The offense is only a misdemeanor, and by the use of the word “feloniously,” as made in this indictment, a felony is not charged. The word “feloniously” may be regarded as surplusage. (Wharton’s Crim. Pl. & Pr. sec. 261; 1 Bishop’s New Crim. Proc. sec. 537; State v. Slagle, 82 N. C. 653; Commonwealth v. Philpot, 130 Mass. 59; State v. Sparks, 78 Ind. 166; Staeger v. Commonwealth, 103 Pa. 469; State v. Crummey, 17 Minn. 72.) Other courts of high standing hold otherwise, but the more numerous authorities are the other way and their reasoning more convincing.

The court properly permitted the books of all three of the defendants’ banks to be used in evidence and without further proof of their accuracy or correctness. They were introduced as declarations against interest and were properly identified as defendants’ books and their entries as entries made at their instance. Further proof of correctness was not necessary for such purpose. (Loewenthal v. McCormick, 101 Ill. 143.) These books were secured by the State’s attorney’s office from the receiver in bankruptcy, who had gotten them from defendants’ receiver appointed on their bill. Consequently section io of article 2 of our constitution, providing “no person shall be compelled in any criminal case to give evidence against himself,” was not violated. (People v. Hartenbower, 283 Ill. 591.) The rule is the same in this respect whether the bankruptcy proceedings are voluntary or involuntary. Defendants were not compelled by the court to produce books or papers in their possession, and the cases of Lamson v. Boyden, 160 Ill. 613, and Manning v. Mercantile Security Co. 242 id. 584, are not in point. Even papers and documents illegally seized from a defendant’s possession are admissible in evidence against him in a criminal case if otherwise competent. Courts will not take notice of how they were obtained. (Gindrat v. People, 138 Ill. 103; Trask v. People, 151 id. 523.) Other States having similar constitutional provisions have made similar holdings upon the question now before us. (State v. Strait, 94 Minn. 384; Commonwealth v. Ensign, 228 Pa. 400.) In affirming the judgment in the latter case the Supreme Court of the United States held that the fifth amendment to the Federal constitution, providing that no person “shall be compelled in any criminal case to be a witness against himself,” was not violated by such admission of evidence, and that if it was, the said amendment was not obligatory upon the governments of the several States and regulates the procedure of the Federal courts, only. Ensign v. Pennsylvania, 227 U. S. 592; Johnson v. United States, 228 id. 457.

The complaint that F. M. Zeiler, of F. M. Zeiler & Co., and W. M. Richards, of the Chicago Savings Bank and Trust Company, were permitted, over the objections of defendants, to introduce secondary evidence of the contents of certain book entries of their companies for the purpose of establishing the dates of certain loans to defendants, is not meritorious. It was not disputed that the loans were in fact made, and there was no specific objection made that the evidence offered was secondary evidence.

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Bluebook (online)
123 N.E. 573, 288 Ill. 310, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-paisley-ill-1919.