State v. Floyd

63 N.W. 1096, 61 Minn. 467, 1895 Minn. LEXIS 402
CourtSupreme Court of Minnesota
DecidedJune 27, 1895
DocketNos. 9480—(75)
StatusPublished
Cited by6 cases

This text of 63 N.W. 1096 (State v. Floyd) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Floyd, 63 N.W. 1096, 61 Minn. 467, 1895 Minn. LEXIS 402 (Mich. 1895).

Opinion

COLLINS, J.

The defendants stand convicted of the offense of grand larceny in the first degree. On appeal it is contended by their counsel that the verdict of guilty was vitiated by certain alleged irregularities and misconduct during the trial on the part of the prosecuting attorney and on the part of some of the jurors, and also that the court erred when making a statement to the jury relative to current rumors as to misconduct, and in not discharging the jurors when informed of these rumors. It is also insisted with great zeal by the counsel that the verdict is wholly without evidence to support it. Naturally, we take up their last contention at the outset.

One Scheig occupied the position of teller in a Minneapolis bank for about six years immediately befoi’e his flight from the city, September 2, 1893. During these six years Scheig stole over $100,000 from the bank. He was indicted, arrested in England in company with defendant Frank Floyd, brought back to Minneapolis, and, on being arraigned, entered a plea of guilty of the offense as charged in the indictment. Then followed the indictment, trial, and conviction of these defendants. There was no claim that either of the Floyds had personally taken any of the money from the bank, but it was charged in the indictment, and was the theory of the prosecution at the trial, that they had aided, abetted, procured, and influenced Scheig in the commission of the crime. He was the principal witness for the state, and, unquestionably, his testi[469]*469mony was potent in bringing about a verdict of guilty. We will state as concisely as possible the main features of that part of Scheig’s testimony which particularly affected these defendants.

Scheig became intimately acquainted with the Floyd brothers about the year 1887. The three were of about the same age, unmarried, and with considerable leisure on their hands. Scheig was at work in the bank, but the Floyds had very little in the way of business or employment, and evidently they were practically without means. Until Scheig married, in the year 1892, these young men were together afternoons and evenings almost constantly, and three or four all-night carousals each week were not uncommon. The Floyds habitually borrowed money from Scheig, so that by the end of the year 1888 they had borrowed about $3,000. Occasionally small sums would be repaid, but, if Scheig is to be believed, the two Floyds and their mother really lived upon him. Their practice was, when they needed money, to go to the bank, and make out and present .checks to Scheig, as teller. He would cash them, and afterwards return them to the Floyds. He also paid hotel and other bills for them, and at different times sent funds by express to them, in the South and East. It was Scheig’s belief that he had in this way paid over to the defendants at least $20,000, and he claimed that they knew perfectly well that he was taking the money from the bank.

• As early as 1889 Louis Floyd demanded a loan from Scheig at the bank, and, on being told that the latter did not have the money, said, “Well you have got it in your hands, and can get it when you want it.” The amount demanded was paid over. At a later period Louis was refused money, and threatened to “go to tbe cashier of the bank, and inform” upon Scheig, unless his demands were acceded to. At another time, when Louis was about to be absent for awhile, he insisted that Scheig should make regular monthly payments to Mrs. Floyd, his mother, for her support. Scheig answered that he did not have the money to pay over, and, if paid, he “would have to get it from the bank.” Over $500 was paid to Mrs. Floyd after this interview.

Of course, we have undertaken to state only a small fraction of the acts and the conversations of these three persons, but, if Scheig did not falsify when testifying, the Floyds drew money from him [470]*470at will for several years, and the circumstances and the conversations indicate quite clearly that they knew from whom, and how, he obtained it. They knew of his misdeeds, and used their knowledge to extract money for their own use, well aware that, in order to comply with their demands, Scheig would have to rob his employer still further.

In February, 1893, Scheig began to feel that disclosure of affairs at the bank was imminent, and that he would soon have to abscond to escape arrest. Louis Floyd was then absent from the city, but Frank was informed by Scheig of the dangerous situation. After several conversations and much planning between the two, it was agreed that Frank should be supplied with money by Scheig; should go to the vicinity of St. Louis, Missouri, and there prepare for a trip to be made by team through the South or East, when the time came for Scheig to fly from the scene of his criminal operations. Scheig testified that during these conversations he told Frank that the money to be used in making preparations and in traveling was to be taken from the bank, and that he (Scheig) also intended to sell a valuable library and some other goods before leaving, whereupon Floyd cautioned him about making such sales, for fear that it might come to the knowledge of the bank officials, and render them suspicious.

Frank Floyd left in March, but, before going, to facilitate correspondence between them, he rented lock box 33 at the Minneapolis post office for E. W. Phillips, giving Scheig the key. Going to St. Louis, Floyd began to make preparations for the departure of Scheig and himself, keeping the latter advised — by letters addressed to “Phillips, lock box 33, Minneapolis” — of what he was doing. He went under an assumed name, and when writing to Scheig sometimes addressed the letters to “E. W. Phillips,” sometimes to “N. R. Thompson.” The preparations in the way'of horses, wagons, tents, supplies, and camping outfit were elaborate and expensive, requiring the expenditure of quite a large sum of money; and according to> Scheig’s narrative he sent over $4,000, stolen from the bank, to. Frank Floyd during the summer. All was sent by express, usually placed inside the covers of books, in sums ranging from $200 to $400, addressed to “N. R. Thompson, Belvidere Hotel, St. Louis.”

Louis Floyd returned to Minneapolis in the month of August, and [471]*471immediately informed Scheig that he knew where Frank was, what was intended, why Scheig had to leave, that he (Louis) was better fitted to manage an affair of that character than was his brother, and that he must be taken along. Money was furnished by Scheig, and Louis Floyd joined his brother in the month of August. Although the Floyds kept their headquarters in the city of St. Louis, the camp, in charge of a servant, was established a few miles out, near an obscure railway station in the state of Illinois.

On September 2 Scheig completed his looting of the bank by taking $12,000 in cash. That night he took his wife and went to Chicago, ostensibly to visit the World’s Fair. The next night, pretending to his wife that business required him to return, and that he was going to Minneapolis, he left for St. Louis, and was there met by one of the Floyds. That afternoon they went to the camp, and that evening, under assumed names, Scheig, the two Floyds, and the servant started off on a trip which in time brought them to Nashville, Tennessee, Atlanta, Charleston, and finally to New York City, arriving there about the last of October. Of the money taken by Scheig, he deposited $4,000 in a St. Louis bank before leaving that city, and kept the balance with him.

It is unnecessary to particularize about the overland journey made by these persons.

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Cite This Page — Counsel Stack

Bluebook (online)
63 N.W. 1096, 61 Minn. 467, 1895 Minn. LEXIS 402, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-floyd-minn-1895.