People v. Singer

123 N.E. 327, 288 Ill. 113
CourtIllinois Supreme Court
DecidedApril 15, 1919
DocketNo. 12496
StatusPublished
Cited by46 cases

This text of 123 N.E. 327 (People v. Singer) 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. Singer, 123 N.E. 327, 288 Ill. 113 (Ill. 1919).

Opinion

Mr. Justice Carter

delivered the opinion of the court:

Plaintiff in error, Edward Singer, was found guilty by a jury in the criminal court of Cook county of unlawfully obtaining from the West Side National Bank a large amount of money by means of the confidence game and was sentenced on this verdict to an indeterminate term in the penitentiary. This writ of error has been sued out of this court to review the judgment of the criminal court.

The evidence in the record shows that plaintiff in error in 1917 was the president and principal owner of a small private bank in Chicago known as the Wentworth Avenue Savings Bank and was also at the same time engaged in the real estate business; that on July 14, 1917, he opened an account with the West Side National Bank, located in Chicago in the same general locality as his business; that on July 17 he deposited to his account in the West Side National Bank three checks, for $200, $500 and $600, respectively, signed by M. Klein, payable to Singer, and drawn on the Wentworth Avenue Savings Bank and marked as certified by the last named' bank by Nat Naso, assistant cashier; that on July 20 Singer presented to the West Side National Bank a check payable to the order of cash for $600, signed by himself, and requested the bank to pay him the money thereon; that the paying teller refused to cash this check, because, as he stated to Singer, the three certified checks which Singer had deposited to his account had not been paid; that Singer then went to Elenbogen, vice-president of the West Side National Bank, whom he personally knew and through whom he had opened his account in said bank. The evidence tends to show that Elenbogen and Singer had theretofore been acquainted for some time as members of the same lodge. It appears that some discussion ensued between Elenbogen and Singer, the latter stating that he had just come from the Wentworth Avenue Savings Bank and that the three certified checks had been paid. One of the officials of the West Side National Bank called up on the ’phone the Wentworth Avenue Savings Bank and was told by Naso, the assistant cashier, that these three certified checks were all right. Elenbogen then O. K.’d the $600 check and the money was paid to Singer.

Nat Naso testified on behalf of the State. He had been included with Singer in the indictment upon which Singer was tried and convicted. The evidence tends to show that he was not present at the opening of the trial but had forfeited his bail. It is argued by counsel for plaintiff in error here that he had turned State’s evidence because of a promise of immunity on the part of the State’s attorney’s office. Naso denied that he had been promised immunity and there is no evidence in the record other than his own testimony on the question. He testified that he was twenty-eight years old and married; that from May, 1916, until July 25, 1917, when the authorities closed the Wentworth Avenue Savings Bank, he had worked for Singer at said bank, being called assistant cashier; that he did everything about the bank, from janitor to book-keeper; that before the bank opened at nine in the morning he went out with a wagon and peddled fruit; that he knew of no person by the name of Klein; that no such man had ever been in the bank to his knowledge or made any deposit there; that Singer had told him to start a “dummy” account in the name of Klein, which he did, but that no money had ever been deposited in Klein’s account; that at Singer’s direction he made the entries in the books which were offered in evidence; that Singer signed the name “M. Klein” to a large number of checks, and that the money to pay these checks always came from the general funds of the bank or from money that Singer would bring in cash for the purpose of paying these checks when they came in; that at the close of business July 17 the total amount of money in the bank was $331.53, on July 18 it was $405.73 and.on July 20, $258.67. He also testified that Singer had looked over the statement as to the amount of business done on these days and the balance on hand and O. K.’d the same. Singer testified denying that he had anything to do with making out the statements showing the amount of money on hand on those days, although he admitted that he had O. K.’d some of the statements, and he testified, as shown by the record, that on July 20 the balance in the bank was $503.67. Naso further testified that in making up the Klein account he frequently did not make the entries when the transaction occurred but figured them up on Sundays at Singer’s direction, so that the books would show all right as to that account if the State’s attorney’s office ever began to investigate the bank’s business. Singer told the officials of the West Side National Bank, when discussing the question of these three certified checks, that Klein was a wealthy customer of his who loaned money through his bank and for which Singer received commissions. Singer admitted at the time of the trial that Klein was a fictitious person but claimed that he had used that name and opened that account because he loaned money out on weekly payments and if he loaned it in his own name he could not charge commission; that he was also accommodating one of his friends by checks signed “M. Klein” and did not want it to appear that his checks were used for accommodation paper. The evidence also tends to show that at the time of the discussion between Singer and the officials of the West Side National Bank with reference to the payment of the three certified checks in question, and shortly thereafter, vice-president Elenbogen went to the Went-worth Avenue Savings Bank and saw Naso; that this was after banking hours and Naso told him that he could not pay those checks until he saw Singer. Naso testified that on that same day Singer had given him a check for $745 and $55 in currency to apply on the payment of these certified checks; that the next morning after he had told vice-president Elenbogen that he did not want to do anything about those checks until he had seen Singer, Singer took back from him the check for $745. Naso further testified that he had never seen the three certified checks in question after he gave them to Singer to be deposited in the West Side National Bank. These three certified checks were sent by the West Side National Bank to the Federal reserve bank for collection. Assistant cashier Carr of this last named bank testified that three checks for the amounts in question were received from the West Side National Bank drawn upon the Wentworth Avenue Savings Bank; that in the due course of the business of the Federal reserve bank they would be sent by mail for collection to the Wentworth Avenue Savings Bank; that the employees of that bank who then had charge of mailing out such checks were at the time of the trial absent in government service in France; that witness did not know positively that these checks had been mailed out and did not know that the men who had charge of that work would be able to swear positively, if they were here, that such checks had been mailed to the Wentworth Avenue Savings Bank. Carr further testified that these three certified checks had never been paid to the Federal reserve bank but had been charged back to the account of the West Side National Bank. The evidence tends to show that there was a balance against Singer in the West Side National Bank’s account at the time the Wentworth Avenue Savings Bank was closed out, of $1250.18, and that neither this balance nor the amount of the three certified checks had ever been paid to said bank.

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Bluebook (online)
123 N.E. 327, 288 Ill. 113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-singer-ill-1919.