State v. O'Leary

249 N.W. 519, 212 Wis. 314, 1933 Wisc. LEXIS 54
CourtWisconsin Supreme Court
DecidedJune 29, 1933
StatusPublished

This text of 249 N.W. 519 (State v. O'Leary) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. O'Leary, 249 N.W. 519, 212 Wis. 314, 1933 Wisc. LEXIS 54 (Wis. 1933).

Opinion

Per Curiam.

The information contains two charges against the defendants: (1) that they were sentenced to a term in the house of correction on conviction by a jury in the United States district court for the Eastern district of Wisconsin of the crime of conspiracy to bribe, and (2) that in procuring for the preparation of a bill of exceptions for use on appeal from the judgment of conviction a transcript of the evidence taken upon the trial of the case wherein they were so convicted and sentenced, they tried to induce the court reporter who took the testimony upon the trial to insert evidence given by the defendant O’Leary upon a former trial in lieu of his testimony given upon the trial whereon he was convicted, and to note exceptions to adverse rulings not taken upon the trial, which the reporter refused to do; that after the reporter had furnished a transcript of the evidence upon their said trial they changed the reporter’s transcript by inserting therein portions of the testimony given by [315]*315O’Leary upon said former trial, and by inserting exceptions to rulings not taken upon said trial which the reporter had refused to insert, and served this changed transcript upon the district attorney as the transcript of the reporter; and that in the process of settling the bill of exceptions for use upon their appeals they served on the United States district attorney a prepared bill of exceptions in which they inserted three exceptions to rulings of the court which were not taken by them upon said trials.

After argument of the case to this court, the court remanded the cases (207 Wis. 297, 241 N. W. 621) to the referee to permit the receipt of evidence to show that “the facts which formed the basis of their conviction are not true,” without passing upon or in any way mentioning the second count of the information, which charged them with attempt to falsify the record in the appellate court.

The case is now before us for disposition upon the second count and the whole record respecting the facts which formed the basis of the conviction charged in the first count.

Respecting the matters involved in the second count, the referee found specifically that all the allegations therein made are true and that the defendants’ acts therein involved were done at the suggestion of an experienced attorney of the Chicago bar. He further finds that the defendants were not familiar with the federal practice; that they were without means to procure competent counsel; that they realized that their imprisonment was imminent, and were under great mental strain; and that they disclaimed any ulterior or fraudulent motive in their said acts.

Upon the re-reference a vast amount of evidence was received. The referee found that the facts which formed the basis of the conviction in the conspiracy case were not disproved and recommends permanent disbarment of both defendants. We are of opinion that the referee’s findings of fact are in all respects amply supported by the record.

[316]*316Under count 1 of the information we are only concerned whether the record on the re-reference disproves “the facts constituting the basis of the conviction” of the defendants of the offense charged, which was conspiracy to bribe.

Perhaps some of the evidentiary facts which may have been considered as proved on the conspiracy trial may be considered as disproved on the re-reference, but when it comes down to the ultimate facts constituting the basis of conviction they have not been disproved. These facts are that the defendants conspired together, arrived at a common understanding or agreement that O’Leary, who was a regional adjudication officer of the Veterans’ Bureau at Milwaukee, should allow a soldier’s claim pending before the Bureau; that Sullivan would get the soldier, one Morrell, to turn over to him one-half of the amount recovered for his supposed services in getting the allowance; and that Sullivan would turn over to O’Leary one-half the amount he received from Morrell. Much ado is made in the defendants’ briefs that some of the testimony of witnesses upon the conspiracy trial was incorrect as to details, and that the allowance by O’Leary was proper and made in due course. But if agreement or understanding as above stated was arrived at between the defendants, it becomes entirely immaterial in these proceedings just how it was arrived at or which party made the suggestion or at just what period preceding the allowance by O’Leary the understanding was reached. It is not essential to constitute these facts that the allowance of the claim by O’Leary constituted a fraud against the United States government, or that the claim was approved by O’Leary secretly or with undue haste, which were apparently urged upon the criminal trial as facts proved therein, and which it is now argued and which it may be conceded the defendants have disproved on the re-reference.

What is the proof as to the existence of the facts stated? In the first place we have the conviction. That is presump[317]*317tive evidence of the defendants’ guilt. It is undisputed that O’Leary knew Morrell had back pay to the amount of nearly $2,500 coming to him upon an unpaid monthly allowance made eight years previously. O’Leary put Sullivan in touch with Morrell. Morrell was iii jail under a thirty-day sentence as a vagrant and entirely without means. Sullivan arranged with his landlady for a room for Morrell in the apartment where he had his rooms, and kept constantly in touch with him until after the claim was allowed and payment on it received. In the meantime he advanced $70 to Morrell on expectation of allowance of the claim. O’Leary allowed the claim. A check for its payment was mailed to Morrell immediately on its approval, by registered mail. Sullivan received this letter and signed for its receipt. He took the letter to Morrell and went with Morrell to cash the check. He indorsed the check after Morrell and put the whole amount in his own checking account. He then gave Morrell a check for $1,200, and left the rest in his own checking account. Sullivan immediately drew a check to cash for $550 on this account, drew the cash thereon, and paid it over to O’Leary. O’Leary asked for cash. He did not want the payment to him made by check. He did not deposit the whole amount of the check in his bank account, but deposited only $210 thereof and kept the rest in cash. Sullivan then got Morrell to execute a power of attorney, which by its terms would authorize Sullivan to draw out the $1,200 deposited by Morrell. On Morrell’s charging Sullivan with defrauding him out of the $1,200 and demanding back the power of attorney, Sullivan surrendered the power of attorney. He then gave Morrell a note for $1,200, predating it to bear the date when the government check to Morrell was deposited in his account, and within two or three days tendered $1,200 to the government official who had interested himself in Morrell’s behalf, and, on his refusing to take it, paid Morrell the amount of the note. On the day [318]*318Sullivan deposited the government check the balance brought forward on his drawing account was $45.80. Sullivan’s checking account was denominated “H. J. Sullivan, Trustee,” and was so carried, by his own testimony, to thwart garnishment. In it he deposited his own funds and funds belonging to others without distinguishing them in any way. Morrell is a man easily influenced, practically a vagabond, with whom Sullivan formerly had some acquaintance.

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

Related

State v. Barto
232 N.W. 553 (Wisconsin Supreme Court, 1930)
State v. O'Leary
241 N.W. 621 (Wisconsin Supreme Court, 1932)

Cite This Page — Counsel Stack

Bluebook (online)
249 N.W. 519, 212 Wis. 314, 1933 Wisc. LEXIS 54, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-oleary-wis-1933.