The People v. Dunham

166 N.E. 97, 334 Ill. 516
CourtIllinois Supreme Court
DecidedApril 20, 1929
DocketNo. 18696. Reversed and remanded.
StatusPublished
Cited by11 cases

This text of 166 N.E. 97 (The People v. Dunham) 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. Dunham, 166 N.E. 97, 334 Ill. 516 (Ill. 1929).

Opinions

Plaintiff in error, A.E. Dunham, in the circuit court of Pike county, was found guilty upon the third count of an indictment charging him with passing a forged check knowing the same to have been forged. He was sentenced to the penitentiary and has prosecuted a writ of error to review the judgment.

The first two counts of the indictment charged the forgery of the check, and the third count charged the passing of the forged check knowing it to have been forged.

Plaintiff in error lived near New Salem, in Pike county. He owned thirteen shares of stock in the New Salem State Bank and had a checking account in that bank. A year or so prior to the incident in question he opened a checking account in the Griggsville National Bank, located nine miles east of New Salem. The check in question was dated May 26, 1927, and was drawn upon the New Salem State Bank for $2262.24, payable to plaintiff in error, purported to be *Page 518 signed by James Hall and was indorsed on the back with the name of plaintiff in error. It was sent by mail from New Salem to the Griggsville National Bank and deposited to the account of plaintiff in error and a few days later the money was paid out by check or checks purporting to have been signed by him. After the check was deposited it was cleared through banks in St. Louis, and finally reached the New Salem State Bank about June 3, 1927. This bank closed its doors four days later.

For the purpose of proving guilty knowledge the People offered evidence as to four similar checks, together with their deposit. The first one was dated March 11, 1927, and was drawn on the New Salem State Bank for $1954.07, payable to and indorsed by plaintiff in error and purported to be signed by Charles Seybold. The second was dated June 7, 1927, was for $1045, payable to plaintiff in error and purported to be signed by Alpha Johnson. The third was dated June 2, 1927, for $2053.81, payable to plaintiff in error and purported to be signed by C.A. Dean. The fourth was for $2401 and purported to be signed by R.J. Dunham. Each check was deposited in the same manner as the Hall check. The court later struck out the evidence with reference to the Johnson check. The Seybold check was admitted in evidence. The evidence showed that two of the other checks were in the hands of plaintiff in error. A motion was made by the People for an order directing plaintiff in error to produce these checks, but the court refused to enter the order on the ground that it would require plaintiff to produce evidence against himself.

James Hall testified that in 1927 he had an account in the New Salem State Bank but did not have as much as $1000 on deposit at any one time; that he had no business transactions with plaintiff in error in May, 1927, or at any other time; that he never gave him a check for any amount; that he did not give him the check in controversy; that he did not owe him anything, and that he did not know anything *Page 519 about this check until after the New Salem State Bank was closed. Seybold testified that he did not sign the check for $1954.07 introduced in evidence; that he had seen plaintiff in error write, and in his judgment the in-indorsements on the back of the check purported to be signed by him and on the Hall check were in the handwriting of plaintiff in error. John Felmley, cashier of the Griggsville National Bank, testified that the Hall check came to the bank in an envelope mailed at New Salem but he did not know who mailed it; that he thought there was a letter in the envelope. Later he testified that he had searched for the letter but could not find it; that when the check arrived he deposited it to the account of plaintiff in error; that in his judgment the indorsement on the back of the check was in the handwriting of plaintiff in error, but later he expressed some uncertainty about it. He testified that the Hall check was not all in the same handwriting; that plaintiff in error was not in Griggsville at the time the check was deposited; that he could not tell how many checks were used in drawing out this money, and that he thought they were drawn by plaintiff in error but could not swear to it. Alpha Johnson testified that he did not sign the check bearing his name; that the indorsement on the back of that check, in his opinion, was not in the handwriting of plaintiff in error, and that the back and front of the check were in the same disguised handwriting. The Hall check and the Seybold check were admitted in evidence, together with thirteen other checks in the handwriting of plaintiff in error and signed by him, which were admitted for the purpose of comparison. All of these checks except the Seybold check have been certified to this court for inspection.

Five bank cashiers testified, in substance, that the indorsement on the back of the Hall check was not made by the same person who wrote the thirteen checks admitted to be genuine; that in their opinion the body of the Hall check *Page 520 and the indorsement thereon were made by the same person. Three other witnesses, including plaintiff in error, testified that the indorsement on the Hall check was not in the handwriting of plaintiff in error.

Plaintiff in error testified that he first saw the Hall check after the New Salem State Bank was in charge of the receiver; that he did not write the Hall check, indorse it, send it to the Griggsville National Bank for deposit or draw any checks against it. He testified to the same effect as to the R.J. Dunham and Seybold checks. He testified that from March to June, 1927, he paid no attention to his bank account, and he did not think he had very much on deposit. On cross-examination he denied any knowledge of depositing $138,000 from May 1 to June 6, and that his pass-book showed no such deposits. He denied making several specific deposits about which he was asked, and stated that he did not know any such deposits were made; that he never saw his bank balance-sheet until the bank was closed, and that his pass-book was balanced the last time in 1925.

It is insisted by plaintiff in error that the evidence does not establish his guilt beyond a reasonable doubt. The judgment will have to be reversed on account of errors committed, and we refrain from expressing any opinion as to the weight of the evidence. The evidence as to the signature of plaintiff in error on the back of the Hall check is in conflict, and the greater number of witnesses testified that it was not the signature of plaintiff in error. It was therefore of the utmost importance that the record should be reasonably free from substantial and prejudicial error. People v. Garines, 314 Ill. 413; People v. Simmons, 274 id. 528.

The indictment was returned on November 19, 1927, plaintiff in error was furnished with a copy on November 21, 1927, and the case was set for trial for November 28, 1927. On November 23, 1927, plaintiff in error *Page 521

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166 N.E. 97, 334 Ill. 516, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-people-v-dunham-ill-1929.