The People v. D'Andrea

198 N.E. 698, 361 Ill. 526
CourtIllinois Supreme Court
DecidedOctober 14, 1935
DocketNo. 22985. Judgment affirmed.
StatusPublished
Cited by13 cases

This text of 198 N.E. 698 (The People v. D'Andrea) 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
The People v. D'Andrea, 198 N.E. 698, 361 Ill. 526 (Ill. 1935).

Opinion

Mr. Justice Wilson

delivered the opinion of the court:

The defendant, Nick D’Andrea, was indicted in the criminal court of Cook county for the crime of forgery. The indictment consists of two counts. Of these the first charges the defendant with forging the certification of a check with the intent to prejudice the Sanitary District of Chicago. The second charges him with uttering a false check, knowing it to be false. A jury found D’Andrea guilty as charged. Motions for a new trial and in arrest of judgment were denied and he was sentenced to imprisonment in the penitentiary. The defendant prosecutes this writ of error to review the record.

The check in question was for $50,000, payable to the order of “Clerk of Chicago Sanitary Dist.,” drawn on the 'Citizens National Bank of Chicago Heights and signed by the defendant. The face of the check bore the following certification: “Certified $50,000.00, #1265, Mar. 28, 1934, Citizens National Bank of Chicago Heights, Ill. — By H. Miedell, A. Cashier.” The certification and Miedell’s signature were forged. The board of trustees of the Sanitary District of Chicago advertised that proposals or bids for the construction of the West Side intercepting sewer, contract No. 10, a project under the supervision of the Federal Emergency Administration of Public Works, would be received at the office of the clerk of the sanitary district until 1:3o P. M. on March 29, 1934. It was made a condition that each bid be accompanied by $50,000 in money or a cashier’s check in the same sum drawn on a responsible bank doing business in Chicago and made payable to the order of the clerk of the Sanitary District of Chicago. On March 29 the construction firm of D’Andrea & Valente, in which the defendant was a partner, submitted its bid to the sanitary district for the construction of the improvement mentioned. This proposal bore not only the firm signature but also the individual signatures of Nick D’Andrea and Alex Valente and was supported by an affidavit of the former. Accompanying the proposal was the forged check for $50,000. On March 28 the defendant had obtained the certification of a check for $5000 drawn on the same bank. A receipt bearing the number 1265 (the certification number which also appears on the check for $50,000) was signed by the defendant when the certified check for $5000 was delivered to him. Subsequently this check was returned by the defendant and the bank credited it to his account. During the interval between the certification of the check for $5000 and the filing of D’Andrea & Valente’s bid with the clerk of the sanitary district a spurious certification stamp was made and applied to, and Miedell’s name forged on, the check for $50,000.

John J. Muza, cashier of the Sanitary District of Chicago for five years, testified that it was a body politic and' a municipal corporation and named its president and trustees. According to his testimony the form of proposal, specifications, contract and bond for the sewer project, together with the bid of D’Andrea & Valente, marked People’s exhibit 1, (referred to in the defendant’s testimony as the “book,”) and the check for $50,000, were part of the records and files of the municipal corporation named. The witness obtained them from its files.

The H. Miedell whose name appeared on the check for $50,000 was an assistant cashier of the Citizens National Bank of Chicago Heights. He testified that on March 28, 1934, the defendant requested him to certify a check for $5000 payable to the order of the clerk of the Chicago Sanitary District; that he informed D’Andrea his balance was insufficient to cover the certification sought; that the latter thereupon obtained sufficient cash from his safety deposit box to make a balance of $5000, and that the defendant then signed a check for this amount. The witness certified the check for $5000. Miedell testified further that he did not certify the check for $50,000; that the signature “H. Miedell” was not genuine; that the certification on this check was smaller than the one made by the bank’s certification stamp, and that the impression was not made by the bank’s stamp.

C. A. Inman, a Federal special agent of the Division of Investigation of the Public Works Administration, was assigned to an investigation of the West Side intercepting sewer contract. He testified that he first saw the check for $50,000, together with the bids presented by various contractors on the particular project, in the board rooms of the sanitary district. In response to a request of the witness the defendant called at his office in Chicago in the early part of April. The witness and Norman Moe, special agent in charge of the Chicago office of the Division of Investigation, talked with the defendant on this occasion. Inman testified that he made an inquiry of the defendant with respect to the check he had submitted to the sanitary district; that the latter replied it was for $50,000; that he then informed D’Andrea an investigation of his bank account had disclosed the certification of only one check for him, namely, for $5000, and that the defendant said, “I guess you have got me.” According to Inman the defendant added that he alone was to blame; that his partner knew nothing about the forgery; that he went to the Noble Stamp Works in Chicago, had a stamp made, applied it to the check for $50,000 and also forged Miedell’s name.

John J. Muza was recalled as a witness by the defendant. He stated that he did not personally receive People’s exhibit 1 and the check for $50,000 from D’Andrea; that they were presented to and accepted by the office of the clerk of the sanitary district, but that he did not know who presented them.

The defendant was forty-two years of age at the time of the trial and had been a sewer contractor since 1916. He testified that he had done work for the sanitary district in 1930 and 1931; that about March 20, 1934, he conferred with one Schwoeffermann, a vice-president of the Citizens National Bank of Chicago Pleights, with respect to obtaining a loan in order to have a check for $50,000 certified, to submit with his bid on the West Side intercepting sewer project; that he informed the banker he would pledge certain collateral, and that the latter assented. It appears from the defendant’s testimony that he returned to the bank about noon on March 28, taking with him two checks which he had signed in his office; that he handed the check for $5000 to Miedell and the one for $50,000 to Schwoeffermann, together with the “book”; that Schwoeffermann refused to certify the check for $50,000 and gave it back to the witness; that he took the book and this check, returned to his office, dropped the book on his desk and went to Kankakee to visit a friend; that when he returned to his office in the evening the book was missing, and that he had not seen it since. He specifically denied forging the certification on the check for $50,000 and delivering either the book or the check to the sanitary district. In addition to admitting that he told In-man and Moe, “I guess you have got me,” he stated that when interrogated by them as to who certified the check, he answered, “Well, I will take the rap, that’s all there is to it.

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Bluebook (online)
198 N.E. 698, 361 Ill. 526, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-people-v-dandrea-ill-1935.