People v. Ritholz

103 N.W.2d 481, 359 Mich. 539
CourtMichigan Supreme Court
DecidedOctober 6, 1960
DocketDocket 79, Calendar 47,503
StatusPublished
Cited by29 cases

This text of 103 N.W.2d 481 (People v. Ritholz) 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. Ritholz, 103 N.W.2d 481, 359 Mich. 539 (Mich. 1960).

Opinion

*542 Smith, J.

This appeal arises from a' prosecution for corruptly offering money to influence the action of 3 public officers, members of the board of examiners in optometry. * †It is not denied that money in fact changed hands. The defendant, however, asserts that the money was not offered with corrupt intent. He says that he paid it over to terminate a scheme of extortion. This the jury disbelieved. He was found guilty, a fine was thereupon imposed, and he was sentenced to imprisonment for a term of years.

The defendant was a partner in King Optical Company. This company had an office in Lansing adjacent to the office of Dr. E. L. Sanchick. It was the practice of King Optical Company to refer patients coming to it, in response to its newspaper advertisements, to any doctor in the city, “or to the doctor who leases space next door to us or adjacent to our office.” The Michigan hoard of examiners in optometry (hereinafter called the board) had brought certain charges against Dr. Sanchick as a result of his relations with King Optical Company, and it is with respect to defendant’s alleged efforts ■to have the Sanchick case “washed out” by the board that much of the testimony is concerned.

The defendant had first met Dr. Feiler, according to the latter, in Chicago in 1949 or 1950. Since that time they had intermittent contacts. In October of 1951 they met in Chicago with respect to a patent matter. In the following month, November, Dr. Feiler was appointed to the hoard. The next meeting between defendant and Dr. Feiler was in 1952 or 1953. Dr. Feiler’s version of this meeting is that it had to do with defendant’s difficulties in his contact *543 lens laboratory in Chicago, for advices concerning which he, Dr. Peiler, was paid the sum of $350. Defendant’s version is that Dr. Peiler came to him, demanded money as the price of peace (with the Michigan board, of which he was now a member), and so received the said sum. Defendant made no report of this to the board, the Illinois police, the Michigan police, or any other law-enforcement agency.

Their next meeting occurred in 1953. Dr. Peiler testified that the meeting related to the sale of some contact lenses belonging to a Dr. Golden, that the sale did not eventuate, and that he was paid his travel expenses by Dr. Golden. Defendant’s version was that this, also, was the occasion of further extortion, that Dr. Peiler had said, “You give me $500 or else I’ll put you out of business,” which sum was thereupon paid over. Again, there was no report by the defendant to the authorities of any jurisdiction of the demands allegedly being made upon him,, now, apparently, as a matter of course.

In Chicago, in August or September of 1954, another meeting allegedly occurred. Although Dr. Peiler denies the meeting, defendant asserts that it was the occasion for another demand for money, specifically for $15,000, $5,000 for each of the 3 members of the board. This demand was allegedly overheard by a friend of defendant, Dr. Brill, who testified to that effect. As before, no report of the demand was made to the police.

The Sanehiek matter, concerning which the alleged bribe was paid, comes into the record in November of 1954. Dr. Feiler’s testimony was that defendant called him, asked him about the Sanehiek case and said “he would like to have this washed out.” Defendant’s version, again, is at variance. It was Dr. Peiler who called him, he says, and again it was a demand for money, this time for $15,000. Defendant *544 resisted: He "replied, he says, that he “wasn’t going to be shaken down any more.”

In January of 1955, Dr. Feiler testified, defendant again called him regarding the Sanchick case, stating, it was said, that it would be worth $3,000 or $4,000 to have it “washed out.” Dr. Feiler testified that he responded that he could do nothing about it but defendant asked that they meet to discuss the matter. Dr. Feiler at this point notified the Federal bureau of investigation of the matter, who, in turn, we gather, notified the State police. When defendant and Dr. Feiler then met, on January 12, 1955, in the Sheraton-Cadillac hotel, 'the police had installed a microphone, and the conversation was monitored by them. Upon cross-examination the defendant admitted that he had at that time asked Dr. Feiler if he could do anything for Dr. Sanchick. When Dr. Feiler responded, at a later point, “I don’t understand just quite what it is you want me to do,” the defendant replied, “I want you to do just like anything else. You know what to do. Find a way to wash it out. Instead of the lawyers getting the money I give it to you. It’s just as simple as that.” The defendant further stated, in the course of their conversation, that if the board was going to push him (defendant) around that he was going to start a little pushing himself, as he had done in Indiana. There, he said, he had “filed a suit in Federal court for a million and a half, suing each member of the board and each member of the association and all of their officers of the association personally, not as an association.” He went on, describing his actions, “I wasn’t very nice in Indiana. I was a bastard. I had the secretary of the board on the witness stand. I only started with him. I was going to keep him on for 3 weeks, day in and day out.” He questioned. Dr. Feiler thus: “If I start a number of suits like *545 I did in Indiana, do they [the hoard members] scare pretty good?” ■ •

The next meeting of the defendant with Dr. Feiler in Detroit was late in March. On the 27th day of this month Dr. Feiler reported to the board members that defendant wished another meeting-with him to discuss further the Sanchick 'case. This meeting was held at the Statlér hotel, the respective versions again opposing bribery (Feiler) against. extortion (defendant). Although arrangements had. been made to meet the next day, at the board meeting the following morning Dr. Feiler was advised by an officer of the' State police, and the board, to have no further contact with the defendant. Nevertheless he did meet with defendant at a clothing store in Detroit, at which time and place the defendant put in his pocket an envelope later found to contain the sum of $500. This incident.Dr. Feiler did not report to any proper authority until the following September when he turned the money over, to the State police and informed an assistant attorney general of the matter. For his derelictions in connection, therewith he was later removed from office by the governor.

Various telephone conversations having been had between Dr. Feiler and defendant, and reported by Dr. Feiler to State police officers, he was asked to attend a meeting in Lansing to discuss the matter with an assistant attorney general. Dr. Feiler stated in part that he had been requested by defendant “to get in touch with him” and he was -authorized to call defendant in Chicago. This call was monitored by the State police. Dr. Feiler asked if he (defendant) “was going to bring the stuff .with him,” to which defendant replied, “I’m not paying for anything in advance, not until the goods.-are .delivered.” Defendant said he was going to be in Detroit that week end and would contact Dr. Feiler later.

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103 N.W.2d 481, 359 Mich. 539, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ritholz-mich-1960.