The People v. Dunham

176 N.E. 325, 344 Ill. 268
CourtIllinois Supreme Court
DecidedApril 23, 1931
DocketNo. 20606. Judgment affirmed.
StatusPublished
Cited by10 cases

This text of 176 N.E. 325 (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, 176 N.E. 325, 344 Ill. 268 (Ill. 1931).

Opinion

Mr. ChiEE Justice Dunn

delivered the opinion of the court:

This writ "of error was sued out to review the judgment of the circuit court of Brown county by which the plaintiff in error, Andy E. Dunham, was convicted of forgery. The indictment was returned in the circuit court of Pike county at the April term, 1930, and the venue was changed, on the petition of the defendant, to Brown county. The cause was tried in that court at the September term, 1930. The first of the three counts of the indictment was no Hied during the trial by the State’s attorney and the jury returned a verdict finding the defendant guilty on the other two counts. The second count of the indictment charged that the defendant on June 4, 1927, feloniously and fraudulently attempted to pass, utter and publish to the Farmers State Bank, a corporation, a forged check for the payment of money purporting to be made and executed by Earl Dunham, Andy E. Dunham well knowing the check to be false, forged and counterfeited. This count charged the defendant with the intent in passing the check to defraud the Farmers State Bank... The third count was like the second, except that it chargéd the intent to be to defraud Earl Dunham.

The facts testified to without any contradiction are, that the defendant was a farmer living about two and a quarter miles south of New Salem, who was a depositor in the New Salem State Bank and had been a depositor for several years prior to June 4, 1927. He was the owner of thirteen shares of stock in the bank, but was not, and never had been, a director or officer. Albert Gerard was the cashier of the bank and Mildred Lytle, his daughter, was assistant cashier. The check charged to have been forged was drawn on the New Salem State Bank, dated June 4, 1927, payable to A. E. Dunham or order, for $1461.02, and purported to be signed by Earl Dunham, who was a brother of the defendant, and testified he did not sign the check or authorize any other person to do so. It bore the indorsement, “A. E. Dunham for credit.” The check was received at the Farmers State Bank at Pittsfield, Illinois, in the mail on Monday morning, June 6, 1927. Two other checks were inclosed in the envelope with it. They were all credited to A. E. Dunham, subject to final collection. Dunham came into the bank shortly before noon that day and asked if the bank had had a telephone message from a Quincy bank regarding some checks, and being told that it had, he further asked if he had a deposit of credit in the mail that morning and was told that he had, and he then asked for a draft for the amount of the three checks. This was refused, and he was told that the bank would send the checks to the New Salem bank for collection. He then asked for the cash, but was told the bank would not give him cash for the checks. The writing on the face of the check, including the signature, was the handwriting of Mrs. Mildred Lytle, the assistant cashier of the New Salem State Bank, and the indorsement, “A. E. Dunham for credit,” was also in her handwriting. One of the two other checks was introduced in evidence. It purported to be signed by C. L. Dunham, was dated June 4, 1927, payable to A. E. Dunham or order, and its amount was $1241.86. It bore the indorsement, “A. E. Dun-ham.” The writing on the face of the note and the indorsement was in the handwriting of Mildred Lytle. C. L- Dun-ham was a cousin of the defendant and he did- not sign the check or authorize any other person to do so. On Monday morning, June 6, 1927, Mildred Lytle came to the house of the defendant and told him that she had sent some checks over to the Farmers State Bank and wanted to know if he would go over there and get a draft and bring it back to the New Salem bank, saying then she could get those checks straightened out. She told the defendant his name was on the back of them and she had written it there. He had not known anything about it prior to that time. He lived about two miles and a quarter from the bank. After this conversation he went over to the Farmers State Bank and talked to Grigsby, the cashier, asking him for a draft for the checks. One of the checks was for hogs the defendant had shipped with one Seybold. Its amount was $849 and it was a valid check. It is not involved in this case. The other two were the checks which have been described. The New Salem State Bank closed its doors on June 6, 1927, and suspended payment.

Blanche McGary testified that she was a court reporter for Pike county, knew the defendant and heard him testify at his trial in April, 1929; that he said that Mildred’ Lytle told him about June 4 or 5, 1927, that she had written the face and back of the check described in the indictment and sent it down to the Farmers State Bank at Pitts-field, and she wanted him to go to the bank and get a draft or cash for the amount and bring it back to the New Salem bank. He was asked if he knew at that time it was a forgery and he said he did. He said he came down to the Pittsfield bank and attempted to get the cash or a draft for it.

The defendant testified denying nothing which has been stated. He testified that at the trial in April, 1929, he testified just as Miss McGary said he did. On the trial of the present case he testified that in asking for the draft his intentions were to get this straightened up for the cashier, Mrs. Lytle. He did not receive a draft or cash for any of these checks. Mrs. Lytle told him if he would gó over there and get a draft that would straighten up the affair of these checks — that she could straighten it up. He had no other intention or intent than to obtain a draft to straighten up those checks. He did not know what there was to straighten up about them. That was her conversation. In the conversation with Grigsby and Coley at the bank no particular mention was made of the check, People’s exhibit “i.” He asked for a draft for the checks that came over in the mail. lie understood that two or three checks came in a letter. He had not seen either of the checks that were introduced in evidence and did not mail those checks or any checks to the bank. The third check Seybold had given to Gerard, the bank’s cashier, for hogs that the defendant shipped with him. He had not had possession of the Seybold check and had not seen it before it was sent to the Farmers State Bank.

The errors assigned and argued upon which the plaintiff in error relies for .the.-reversal of the judgment are these: (i) There is no proof that the Farmers State Bank is a corporation; (2) error in the admission of evidence over the defendant’s obbjection; (3) error in refusing to admit proper evidence offered by the defendant; (4) giving improper instructions for the People and refusing proper instructions requested by the defendant; (5) improperly mingling instructions given at the request of the People and instructions given at the request of the defendant j-(6) the verdict is contrary to the law and the evidence.

1. The People expressly admit that it was necessary to charge in the second count of the indictment that the Farmers State Bank was a corporation and to prove it, but not in the third c'ount, which charges the intent to have been to defraud Earl Dunham, whose name appears as the drawer of the check. The act to regulate proof in criminal cases of June 3, 1889, provides that in all criminal prosecutions requiring proof of the legal existence of a corporation, user shall be prima facie evidence of such existence.

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Bluebook (online)
176 N.E. 325, 344 Ill. 268, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-people-v-dunham-ill-1931.