State v. Chick

221 S.W. 10, 282 Mo. 51, 1920 Mo. LEXIS 106
CourtSupreme Court of Missouri
DecidedApril 9, 1920
StatusPublished
Cited by13 cases

This text of 221 S.W. 10 (State v. Chick) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Chick, 221 S.W. 10, 282 Mo. 51, 1920 Mo. LEXIS 106 (Mo. 1920).

Opinions

Joseph S. Chick, Jr., was indicted by a grand jury in the Circuit Court of Jackson County, Missouri, in which he is charged that by the use of false representation and pretense he feloniously *Page 57 defrauded Miss. A.P.I. Kennedy of the sum of $1600. He was tried in said court before a jury on the 11th day of the September term, 1918, and convicted, and his punishment fixed at two years in the penitentiary. Motions for new trial and in arrest were filed and overruled by the court, and exceptions to that action were duly preserved. The case is regularly here on defendant's appeal.

Miss. A.P.I. Kennedy was a school teacher and had been for more than thirty years. She had taught for thirty years in Kansas City; she taught in the country before going to Kansas City. Defendant had gone to school to her in the country when he was a small boy, and she had known him since that time; she knew defendant's family and had great respect for them and, also, for the defendant. By dint of perseverance and careful saving she had, during the thirty years of her scholastic work, gotten together $2500 or $2600 in money.

The defendant had also moved to Kansas City and was operating a business known as the "Chick Investment Company," and the entire operations of the concern were in his hands (he owned all the stock) and were performed personally by him or under his immediate supervision and direction. It appears from the evidence that a part of his business was to sell notes secured by first mortgages on approved real estate to customers who desired to make what they thought were safe investments (and such investments were represented by him to be safe) and make the amount thus invested earn interest until the note would fall due and be paid off by the maker thereof. Miss Kennedy desired to invest her money in this wise with defendant, in fact defendant earnestly solicited her to do so, and it resulted that he sold her two notes on December 16, 1914, which defendant told her were secured by first mortgages. This transaction is detailed by the testimony of Miss Kennedy as follows: *Page 58

"Q. Did you have any business dealings with him (defendant) — state whether or not you had about the month of December, 1914? A. December 16, 1914, I bought two notes from him that he told me were secured by first mortgages.

"Q. Had you had a conversation with him about a business matter about the 1st of December of that year? A. The 2nd of December. A note was secured.

"Q. Did you go to where he was and talk with him? A. Yes, sir.

"Q. Where did you see him? A. Why, outside that railing; he came to meet me outside of that railing; where Miss Winship was back of the railing he came to meet me.

"Q. You mean in the Scarritt building? A. Yes, sir; not in his private office.

"Q. Then your meeting was in his office in the Scarritt building? A. Yes, sir.

"Q. In what county and state is that located? A. Jackson County, State of Missouri.

"Q. What offices did he occupy there at that time; that is, on what floor were the offices located and how many rooms did he occupy, and what signs were on the door as you recall. A. At the entrance was "J.S. Chick Investment Company;" a large entry hall and right from the hall you entered into the office.

"Q. Were you in the Chick Investment Company's office? A. Yes, sir.

"Q. Did you talk with Chick there? A. Yes, sir.

"Q. What did you say to him and what did he say to you? A. I told him I had come for the $1600 due on a note I had bought from him (a prior transaction) which he paid with interest due thereon and he urged me to re-invest the money with him, you will take that to somebody else and you ought to let me invest it. I collected the note which with the interest amounted to $1648. This I deposited in the bank and it ran my available cash to a little more than $2500. *Page 59

"Q. Now, after this conversation did you have a second conversation with him about the amount of cash you had available? A. Yes, sir. It was between the 2nd and 16th of December, 1914. I had a telephone conversation with him, I told him I would consider; that he could show me. I told him I would consider it and he could come out if he had notes secured by first mortgages and places, he could come out and show me, and an appointment was made to meet me at the school house at noon, and between the 2nd and 6th of December, 1914, he called.

"Q. How did you go to see the places, if at all? A. He took me in a car. He took me to 3433 Bellefontaine; there were two houses there, one faced Bellefontaine and the other faced Howard; I told him I would consider the house facing Bellefontaine, but would not consider the other at all.

"Q. Did he tell you the amount of the mortgage on the one you said you would consider? A. $1200.

"Q. Then where did you go? A. To 3806 Olive.

"Q. Did you know Edward Van Osten? A. Not at that time. He did not tell me who owned the property he had shown me.

"Q. What did he say about the sort of paper he had against those properties? A. He said he had first mortgages; that they were first class and that he would see that I was protected. He showed me the house at 3806 Olive and showed it was well worth buying a note for $1600 on this house. I told him I did not have enough money to make the investment, as the two sums aggregated $2800, and all I could get together was $2500." An arrangement was made by which the witness gave defendant her personal note for $300 and her check for $2505.14, the $5.14 representing the accrued interest on the $2500. "I gave my personal note and the check to defendant personally, and the two deeds of trust, one the Bellefontaine property and the other the Olive street property, together with the two notes that defendant said were secured by first mortage, *Page 60 were handed to me, but the abstract was kept by defendant in his office, on the ground, as he said, it would be safer with him, but he gave me a receipt for it." The check paid to defendant was drawn December, 15th, and delivered to defendant on the 16th of December, 1914, and the deal closed on that day, and was cashed by the Chick Investment Company.

The proof further shows, as a sequel to the story, that Mrs. E.T. Massie had, on the 9th day of December, 1914, bought from defendant the identical note and deed of trust which he subsequently assured Miss Kennedy he was selling to her, and paid for it with the following check:

"No. 65. Kansas City, Mo. Dec. 9th, 1914. "Western Exchange Bank. Kansas City, Mo. "Pay to the order of J.S. Chick Investment Co. Sixteen hundred and no/100 dollars. ($1600.00) "E.T. Massie "E.M."

This check was cleared and was marked paid and Chick got the money named therein. At the time of receiving the check he gave Mrs. Massie a real-estate-bond note and in a day or two brought to her home the deed of trust securing the same which, upon the pretext of caring for it and looking after insurance, taxes, etc., he induced her to allow him to take charge of for her, and this enabled him to deliver it later to Miss Kennedy, which he did.

On the 22nd of November, 1915, the Chick Investment Company collapsed, and Hunt C. Moore was appointed its receiver. During the course of the receivership it developed that defendant had been largely engaged in the duplication of the notes described in the deeds of trust and that Miss Kennedy's note was a duplicate and not the note he had assured her he was selling to her.

The defendant admitted to the receiver that Miss Kennedy's note was a duplicate of the original note. *Page 61 With the exception of recalling J.R.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Jenkins
494 S.W.2d 14 (Supreme Court of Missouri, 1973)
State v. McGlathery
412 S.W.2d 445 (Supreme Court of Missouri, 1967)
State v. Chaney
349 S.W.2d 238 (Supreme Court of Missouri, 1961)
State v. Euge
349 S.W.2d 502 (Missouri Court of Appeals, 1961)
State v. Chamineak
343 S.W.2d 153 (Supreme Court of Missouri, 1961)
State v. Gilpin
320 S.W.2d 498 (Supreme Court of Missouri, 1959)
Conner v. State
111 S.W.2d 723 (Court of Criminal Appeals of Texas, 1937)
State v. Johnson
64 S.W.2d 655 (Supreme Court of Missouri, 1933)
Wimer v. State
48 S.W.2d 296 (Court of Criminal Appeals of Texas, 1932)
State v. Hardin
21 S.W.2d 758 (Supreme Court of Missouri, 1929)
State v. Detloff
205 N.W. 534 (Supreme Court of Iowa, 1925)
State v. Rosenheim.
261 S.W. 95 (Supreme Court of Missouri, 1924)

Cite This Page — Counsel Stack

Bluebook (online)
221 S.W. 10, 282 Mo. 51, 1920 Mo. LEXIS 106, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-chick-mo-1920.