People v. Shahley

132 A.D. 821, 23 N.Y. Crim. 484, 117 N.Y.S. 845
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJune 18, 1909
StatusPublished
Cited by4 cases

This text of 132 A.D. 821 (People v. Shahley) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Shahley, 132 A.D. 821, 23 N.Y. Crim. 484, 117 N.Y.S. 845 (N.Y. Ct. App. 1909).

Opinion

Clarke, J.:

The defendant, who was a member of the bar, was convicted under the second count of the indictment which charged him with uttering as- true a. certain forged instrument purporting to be the act of Julia A. Smith, by which certain rights and interests in real property purported to be transferred, conveyed and affected, setting out the instrument, a satisfaction of a mortgage, in full, and the indictment proceeded : And to which forged instrument there was then and there attached and annexed a certain other instrument and writing which was then and there as follows, that is to say: ‘State of New York, City of New York, ss.: On this fourteenth [822]*822day of March, One thousand nine hundred and four, before me personally came Julia A. Smith, to me known and known to me to be the individual described in and who executed the above certificate, and she thereupon duly acknowledged to me that she had executed the same. George M. Silverberg, Commissioner of Deeds, New York City (seal).’ He, the said Victor Shanley, then and there well knowing the said forged instrument and writing to be forged.” Julia A. Smith was a young woman who had been a friend and acquaintance of the defendant for a number of years. She employed him as her attorney. She came into possession of certain papers upon the settlement of her grandfather’s estate. Among those papers was a bond and mortgage for $25,000 and the assignments by which title thereto vested in her. The settlement of the estate and the transfer of the papers to her by the North American Trust Company occurred on the 25th of July, 1903. . The defendant procured a,safety deposit box in which Miss Smith’s securities and papers were placed, and of which he kept a key, she not having received one until about a month after the deposit. The bond and mortgage, were, by their terms, due and payable May 1,1904. The Ritter Realty Company owned, the freehold, and they had contracted to sell the property. On January 30, 1904, the defendant wrote to said company: “ Miss Smith, the owner of the mortgage upon 14 West 117th street, has concluded not to renew the same. I shall, therefore, have the proper papers executed and ready for delivery to your representative May 1st, or any other date you may desire.” On February twenty-ninth of the same year he wrote to the attorney for said company: “ I have had an interview with Miss Smith, the holder of the mortgage on the 117th stréet property, and as she has made arrangements for reinvestment, she cannot renew ás. you requested. She also desires me to say that, if it will facilitate your sale, she will be pleased to accept payment on the date, of closing. If this is agreeable to you, please let me know.”

On the 15th of March, 1904, the defendant received $25,000 in discharge of the mortgage, and delivered the satisfaction piece with its acknowledgment, set forth in the indictment. He deposited this, sum to his own account in his own bank, and subsequently spent all of it for his own purposes. He had never had any conversation whatever with Miss Smith in regard to the extension or the payment of [823]*823the mortgage, and she was entirely unaware that it had been paid for many months thereafter. She did not sign or acknowledge the satisfaction piece, nor did she know anything about it. When the defendant’s fraud was discovered he fled the jurisdiction, the indictment for forgery having been found on December 21, 1904, and lie did not return until the summer of 1907, when he surrendered himself under an agreement, as it appears, that he should not be indicted for grand larceny. The defendant admitted upon the witness stand that he signed with his own hand the signature “Julia A. Smith” to the satisfaction of the mortgage. His testimony is as follows: “ I signed the satisfaction piece which has been introduced in evidence here on the part of the State. I believe I signed it about March 14, 1904. * * * I called Miss Smith up on the ’phone. Mr. Silverberg was then in my office, and I spoke to her and told her that' the paper was signed by me, or was to be signed, and told her to tell Silverberg that it was all right for me to sign it. Mr. Silverberg did go to the ’phone. After Silverberg spoke over the ’phone I gave the paper into Mr. Silverberg’s hands, and my recollection is that he then and there signed it once [or] twice — twice I believe. It was signed in my office on my desk.” Under cross-examination he said : “ I recollect sending for Silverberg to come to my office in connection with the acknowledgment of the satisfaction piece. I have a very clear recollection of that. I sent for him to J. Wallach’s Sons cigar store in 14th street, either by telephone or leaving word there for him.”

Silverberg, the notary who took this -acknowledgment, testified that he knew Miss Julia A. Smith; that the first time that he saw her was in the district attorney’s office in 1904; that she did not acknowledge to him that the name Julia A. Smith on the satisfaction of the mortgage was executed by her; that on the day that he signed the instrument as commissioner of deeds he did not know her at all; that he did not on the fourteenth of March or on any other day take the acknowledgment of Julia A. Smith over the telephone of Victor Shanley. On being asked where he had taken the acknowledgment he said: “I am not sure; I think in 14th street, in a cigar store. My best recollection is that Mr. Shanley introduced me to a lady, Miss Smith, and I took her acknowledgment of the paper. I had never met that woman before, not to my recob. [824]*824lection. Q. Was the woman that Shanley introduced to you in the cigar store Julia A. Smith, now in the court room? A. No, sir. * *. * This woman who signed the satisfaction piece did not sign it in my presence, hut she acknowledged it.”

Hiss Smith positively denied that the defendant called her up on the 14th of March, 1904,. and asked her to give her acknowledgment over the telephone to some person who would take the wire.

The defendant having admitted that he signed the name Julia A. Smith to the satisfaction of the mortgage> and having attempted to justify the acknowledgment by his story of a telephonic acknowledgment to Silverberg, now seeks to justify this transaction upon the ground that hq was acting under a power of attorney. That power is dated and acknowledged the 4th of June, 1903, which was at the time that Miss Smith’s claims upon- her grandfather’s estate were in process of adjustment through the North American Trust Company, and the paper reads as follows: “ Know all men by these presents, that I, Julia A. Smith, at present residing at No. 202. Schermerhorn Street, Borough of Brooklyn, City of New York, have made, constituted and appointed, and by these presents do make, constitute and appoint Victor Shanley, of 320 Broadway, Borough of Manhattan, City of New York, my true and lawful attorney for me and in my name, place and stead to take and receive all moneys, stocks, bonds, bonds and mortgages or other certificates of indebtedness that may now or hereafter be directed to be paid to me.

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Cite This Page — Counsel Stack

Bluebook (online)
132 A.D. 821, 23 N.Y. Crim. 484, 117 N.Y.S. 845, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-shahley-nyappdiv-1909.