The People v. Mau

36 N.E.2d 235, 377 Ill. 199
CourtIllinois Supreme Court
DecidedJune 13, 1941
DocketNo. 2599. Reversed and remanded.
StatusPublished
Cited by17 cases

This text of 36 N.E.2d 235 (The People v. Mau) 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. Mau, 36 N.E.2d 235, 377 Ill. 199 (Ill. 1941).

Opinions

Mr. Justice Farthing

delivered the opinion of the court :

The criminal court of Cook county quashed an indictment returned against Ernest W. Mau and the People have sued out this writ of error to review that judgment under the authority given them by paragraph 747 of the Criminal Code. Ill. Rev. Stat. 1939, chap. 38, par. 747.

The sole question is, did this indictment charge the crime of forgery? The allegations of the indictment were that on April 12, 1937, and for some time prior thereto, defendant was the comptroller of the city of Berwyn. As such he had general supervision of all the accounting which related to the fiscal affairs of that city. In his official capacity he had custody and control of the city’s account books and records of its several funds, including the special assessment fund. It was also alleged that when a special assessment bond was presented for payment by the holder thereof, defendant had the duty to examine the account books in his office in reference to the fund from which such a bond was payable and to determine whether the fund was sufficient to pay the bond either in whole or in part; that if the fund was sufficient, defendant had the duty to prepare in triplicate a special assessment disbursement sheet. He was required to enter on it the name and address of the bondholder who presented the bond, the serial number, the amount of money in the fund available for payment, and if there was not enough to pay the bond in full, the amount remaining due after the partial payment had been made. The original white disbursement sheet was to be delivered together with the remittance to the person who presented the bond. A yellow second copy or disbursement sheet was retained, filed in the office of the comptroller as a part of the official records of that office and constituted the original record of the disbursement. In the execution of the warrant and authorization for payment, the mayor and treasurer of the city relied on the information contained in this duplicate disbursement sheet.

The charge is that on said date the defendant “did unlawfully, feloniously, fraudulently, wilfully and falsely make, forge and counterfeit a certain ‘duplicate’ special assessment disbursement sheet of said city of Berwyn, which said false, forged, fraudulent and counterfeit ‘duplicate’ special assessment disbursement sheet then and there bore the signature of said Ernest W. Mau as such comptroller and then and there purported to be a record' and authentic matter of a public nature of said city of Berwyn and then and there was in the words, letters and figures following:

“(Duplicate)
CITY OF BERWYN, ILLINOIS Office of Comptroller
Berwyn, Ill. Apr. 12, 1937
To Joseph Busac When writing please
5013 W. 27 Place give this number
Cicero, Ill. S. A. No. 2865
[[Image here]]
No funds being at this time available, items shown in column 5 above is herewith returned.
City of Berwyn by Ernest W. Mau
Comptroller.”

It was alleged such duplicate sheet was false, fraudulent, forged and counterfeited in that it purported to state that Joseph Busac, residing at a certain address in the city of Cicero, had presented bonds of the serial number stated while in truth and in fact the bonds specified in said sheet had not been presented for payment, that they were held by persons not named in said sheet, and that Joseph Busac and the purported address were fictitious, all of which the defendant well knew; that the mayor and treasurer of the city, relying upon such statements as true, executed a warrant to the order of Joseph Busac for the amount of $381 and the treasurer executed an authorization of payment directing the depositary of the fund to pay said amount from the special- assessment fund of the city and that, by reason thereof, the said Ernest W. Mau made, forged and counterfeited said duplicate special assessment disbursement sheet with the intent thereby then and there to prejudice, damage and defraud the city of Berwyn and that by reason of the premises he is deemed guilty of forgery.

The pertinent provisions of section 105 of division 1 of the Criminal Code (paragraph 277) are: “Every person who shall falsely make, alter, forge or counterfeit any record or other authentic matter of a public nature * * * or shall utter, publish, pass or attempt to pass as true and' genuine * * * any of the above named false, altered, forged or counterfeited matters * * * knowing the same to be false, altered, forged or counterfeited, with intent to prejudice, damage or defraud any * * * body politic * * * shall be deemed guilty of forgery,” etc. Common law forgery is defined in Bishop’s New Criminal Law, volume 2, paragraph 523, as follows: “Forgery, at the common law, is the false making or materially altering, with intent to defraud of any writing which, if genuine, might apparently be of legal efficacy or the foundation of a legal liability. * * * Reduced to the briefer expression, ‘Forgery is the fraudulent making of a false writing, which, if genuine, would be apparently of some legal efficacy.’ ” But in paragraph 584 the learned author, under the title “Making in one’s own name a false writing to defraud,” says: “1. How in England. — Coke says that forgery ‘is properly taken when the act is done in the name of another person.’ Yet he also lays down the further doctrine, which seems to rest on ancient adjudication, and which the English commissioners affirmed in their report of 1840, that, as expressed by the latter, ‘An offender may be guilty of a false making of an instrument although he sign and execute it in his own name, in case it be false in any material part, and calculated to induce another to give credit to it as genuine and authentic, when it is false and deceptive. This happens where one, having conveyed land, afterwards for the purpose of fraud executes an instrument purporting to be a prior conveyance of the same land. Here the instrument is designed to obtain credit by deception, as purporting to have been made at a time earlier than the true time of its execution.’ ” (Regina v. Ritson, L. R. 1 Cr. Cas. 200 (1859).) This is found in paragraph 585 : “2. In just principle, — this sort of writing is as distinctly false as any falsely purporting to be signed by a third person. In the illustrative case before us, it is in genuine legal form, and it falsely professes to have created a title which ousts the true owner. Thus is covered the whole idea of forgery. Therefore there is no ground for rejecting the doctrine, of the English books as it appeared in them when our country was settled. Looking into them for authority we find it all one way. Said Blackburn, J., in the English case just cited: ‘There is no definition of “forge” in the statute, and we must therefore inquire what is the meaning of the word. The definition in Comyns (Dig. tit. Eorgery, A, I) is, ‘Forgery is where a man fraudulently writes or publishes a false deed or writing to the prejudice of the right of another,’ — not making an instrument containing that which is false, which, I agree with Mr.

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36 N.E.2d 235, 377 Ill. 199, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-people-v-mau-ill-1941.