People v. Poindexter

90 N.E. 261, 243 Ill. 68
CourtIllinois Supreme Court
DecidedDecember 22, 1909
StatusPublished
Cited by14 cases

This text of 90 N.E. 261 (People v. Poindexter) 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. Poindexter, 90 N.E. 261, 243 Ill. 68 (Ill. 1909).

Opinion

Mr. Justice Dunn

delivered the opinion of the court:

The plaintiffs in error were indicted in the criminal court of Cook county, together with one Alex. W. Maas, who was not arrested, for conspiracy. Upon a trial they were convicted and the Appellate Court affirmed the conviction.

The first error relied on for reversal is, that the trial court refused to require th^ People to furnish an additional bill of particulars. The indictment consisted of two counts, the first of which charged that the defendants conspired together to obtain from Frank L. Susemihl $3000 by means of false pretenses, and the second that they conspired together to obtain $3000, the property of Frank L. Susemihl, by means of the confidence game. The court, on the motion of plaintiffs in error, required the prosecution to file a bill of particulars, which was done. The bill stated that the People would offer evidence to prove that the defendants conspired together to obtain $3000 in money by means of the confidence game, the particulars of which were more fully set out in the indictment. If the plaintiffs in error were entitled to a bill of particulars this one was of no advantage to them, for it furnished no information not contained in the indictment. But a defendant is not entitled to a bill of particulars as a matter of right. The requiring of it rests in the sound discretion of the court. It is only where the indictment does not sufficiently advise the defendant what it is with which he is charged, or where it appears that he cannot properly prepare his defense without a bill of particulars, that the court will require one to be furnished. (Gallagher v. People, 211 Ill. 158; DuBois v. People, 200 id. 157; Kelly v. People, 192 id. 119.) In this case the fact that the defendants were charged with conspiracy to obtain the money of Frank L. Susemihl fully informed the plaintiffs in error of every fact connected with the transaction. The evidence shows that Susemihl had but one transaction with defendants and prior thereto had no acquaintance with any of them. The transaction covered only three or four days and culminated on June 22, 1907. Bush was arrested on August 2 and Poindexter on August 30, and they were tried on September 27. There is no just pretense that a bill of particulars was necessary to enable the plaintiffs in error to prepare their defense, or that they were forced to trial without knowledge of the precise facts constituting the case against them and of the time and place of their occurrence.

The court refused the request of plaintiffs in error to instruct the jury to find them not guilty on the first count of the indictment. They insist that the bill of particulars limited the proof to the second count of the indictment, since it alone charged that the conspiracy was to obtain money by means of the confidence game. If it be conceded that this was the effect of the bill of particulars the'plaintiffs in error were not injured, because no evidence was offered which was not admissible under the second count, and the evidence is sufficient to sustain the conviction on. that count.

It is contended that the court should have instructed the jury to find the defendants not guilty on the second count of the indictment because that count charges a conspiracy to do an illegal act injurious to public trade, whereas the proposed illegal act charged was to obtain money by means of the confidence game, which is not an act injurious to public trade. The second count, after the formal part, charges that defendants “unlawfully, feloniously, fraudulently and maliciously, with the fraudulent intent to wrongfully and wickedly' do an illegal act then and there injurious to public trade, did conspire, confederate and agree together with each other to then and there wrongfully, maliciously, designedly and unlawfully obtain a large amount of personal ■ goods, funds, money and property, to-wit, (stating money denominations,) of the value of $3000, the personal goods, funds, money and property of the said Frank L. Susemihl, by means and by use of the confidence game, contrary to the statute and against the peace and dignity of the same People of the State of Illinois.

The case of Maloney v. People, 229 Ill. 593, is cited as sustaining the position of the plaintiffs in error. That case was an indictment under section 46 of the Criminal Code for a conspiracy to do an illegal act injurious to public morals by threatening to accuse the prosecuting witness of the infamous crime against nature, with the intent to extort money from him. It was held that the clause charging the particular act committed and the clause alleging the act to be injurious to the public morals were both material and entered into the substance of the description of the offense; that neither could be rejected, and because of their inconsistency the indictment was void. Section 46 is directed against conspiracies of different kinds. One kind is a conspiracy to commit a felony of any kind, and such conspiracy is punishable in any event. Another kind is a conspiracy to do an illegal act injurious to the public health, morals, police or the administration of public justice, and such a conspiracy is punishable under this section only when the illegal act is of stich a character that it appears to be injurious to the public trade, health, morals, police or the administration of public justice. The distinction is noticed in the Maloney case. The indictment here charges a conspiracy to commit a felony, viz., to obtain money by means of the confidence game. It is charged that the conspiracy was entered into with intent to commit an illegal act injurious to public trade, but such allegation may be rejected as stirplusage. The intent is no part of the description of the offense. A conspiracy to commit a felony is a violation of the statute, regardless of the intent. The only thing which it was charged that the conspirators proposed to do was to commit a felony by obtaining money by means of the confidence game. The charge of a conspiracy for that purpose was complete, and no charge as to the intent of the conspirators could make it better or worse in law. The intent was in no sense descriptive of the conspiracy and was not required to be proved.

It is claimed the evidence does not sustain the verdict. The scheme used by the plaintiffs in error was a mere modification of the gold brick swindle. The case was submitted on the evidence of the prosecution, the defendants offering no testimony. Susemihl had advertised in the Chicago Tribune that he had money to loan. Poindexter called him by telephone and later came to his house. He told Susemihl that his name was John Bailey, and that his sister had answered Susemihl’s advertisement but that she had secured a loan elsewhere. He had come to see Susemihl about another proposition which he got from Denver in the interest of his brother, who whs employed by the Elizabeth Gold and Silver Mining Company in the Nevada district as a telegrapher and was a secretary to the officers of the company. He produced telegrams from his brother and a letter written on the letter-head of the mining company, and he said that the company had made great developments and discovered very rich ore and this would send the stock away above par, which was one dollar per share. The officers intended to send money to different brokers to buy the stock as low as possible so as to make as much as they could out of it. His brother had told him of certain persons who were connected with the mine in early days and had large blocks of stock. One was Alexander Maas, of East Chicago, who held about 25,000 shares.

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Bluebook (online)
90 N.E. 261, 243 Ill. 68, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-poindexter-ill-1909.