The People v. Moshiek

153 N.E. 720, 323 Ill. 11
CourtIllinois Supreme Court
DecidedOctober 28, 1926
DocketNo. 17130. Reversed and remanded.
StatusPublished
Cited by12 cases

This text of 153 N.E. 720 (The People v. Moshiek) 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. Moshiek, 153 N.E. 720, 323 Ill. 11 (Ill. 1926).

Opinion

Mr. Justice Duncan

delivered the opinion of the court:

Plaintiff in error, Aaron Moshiek, (hereinafter called defendant,) was convicted in the criminal court of Cook county for the crime of forgery and was sentenced to imprisonment in the Illinois State Reformatory at Pontiac for an indefinite term, not to exceed fourteen years, the maximum penalty fixed by the statute. The indictment is in two counts, the first charging forgery of a check dated January 15, 1924, payable to “cash,” for $750, and drawn on Franklin Trust and Savings Bank, purporting to be signed and endorsed by S. A. Bernbach. The second count charges the uttering and passing of the check aforesaid. The defendant has sued out this writ of error for a review of the record.

The chief witness for the State was Benjamin B. Blaz, an accomplice, who testified, in substance, as follows: He had known the defendant for more than a year prior to January 15, 1924, but was not intimate with him. On that date he met the defendant at New Southern Hotel, room 613, and there was no one else there present with them. After talking with the defendant for about an hour he finally agreed with him to accept his proposition to cash a check for him for one-third of the proceeds thereof if he succeeded in cashing the same. The defendant then opened a drawer in a desk in the room aforesaid and took therefrom a book of blank checks and with a pen wrote the forged check aforesaid, dating it at Chicago, January 15, 1924, and signed and endorsed same by the name of S. A. Bernbach, the body of the check being in this language: “Franklin Trust and Savings Bank, pay to the order of cash, $750.” He saw the defendant write in the blank space on the check all the words that were in writing, “cash, $750,” saw him write the date on the check, and saw him sign it and endorse it as above stated. He knew the defendant as A. P. Foster. On his cross-examination he testified that on January 15 Moshiek called him on the telephone at his home and told him that he was living at the New Southern Hotel and would like to talk to him. Witness went directly to that room and the defendant asked him if he wanted to make some money. He told him he did. The defendant then told him he had a good proposition, and that his proposition was that he would give him one-third split on the check aforesaid. He then testified that after the check was written by the defendant he and the defendant rode in a taxicab to Thirty-fourth street and Michigan boulevard, and that there Moshiek pointed to a bank located on the corner of Thirty-fifth and Michigan and told him that all he would have to do was to present the check to that bank for payment and he would get the money on it. The witness then went to the bank, which was the Franklin Trust and Savings Bank, and presented the check to the paying teller, who took the check, compared the signature thereon with signature cards, conversed with some man behind the cage, and then counted out to the witness seven $100 bills and $50 in currency and handed him the money. He then took the money to the taxicab and handed it to the defendant, who said that it was good work. They then drove to the Hyde Park Bank, at Fifty-third and Lake Park avenue, where he cashed a $100 bill, got change for same at the direction of the defendant and gave the $100 in change to the defendant. The defendant then counted and gave to him $250 as his one-third. They then walked east on Fifty-third street to the Western Union telegraph station, where the defendant sent two telegrams and two money orders totaling $175, — one to a man called Simons, in New York, and the other to Anita LaPierre. The witness sent a money order and a telegram at the same station to his wife for $100. The witness went back the next day at nine o’clock to room 613 aforesaid and learned that there was a man sleeping in the bed there with the defendant, called Frank, but he did not know his last name.

Samuel A. Bernbach testified that his purported signatures on the check testified about by Blaz were forgeries, and the paying teller of the Franklin Trust and Savings Bank corroborated the testimony of Blaz as to his cashing the check at that bank and identified Blaz in the court room as the party cashing the check. A clerk of the Western Union Telegraph Company employed at the Hyde Park office corroborated Blaz’s testimony to the effect that three money transfers were made, two of which were signed by Al P. Foster, one payable to Philip Simons, of New York, for $175, and one payable to Anita LaPierre, of New York, for $25, and also one for $100 signed by Ben B. Blaz and payable to Mrs. Ben B. Blaz, Chicago, for $100, and all dated January 15, 1924. Her testimony and the books of the telegraph company show that these transfers or orders were made by the Western Union Telegraph Company through her as agent. The money orders sent by defendant, according to her testimony, totaled $200, instead of $175 as testified to by Blaz. She was unable to identify the defendant as the party who purchased those two orders for money. Walter J. Donovan, manager of the New Southern Hotel, testified and introduced the books or registers of the hotel showing the arrival and departure of guests, which evidence showed that A. P. Foster arrived at that hotel January 1 and departed January 22, 1924, and that he occupied room 637.

Over the objections of the defendant the witness Blaz and a number of other witnesses were allowed to testify in great detail concerning three other forgeries committed by the defendant after the forgery of the $750 check charged in the indictment, the substance of which evidence is the following: By the witness Blaz, that on January 16, 1924, he again met the defendant at his said room 613 in the New Southern Hotel, where the defendant wrote a check on the Schiff State Bank, dated January 16, 1924, payable to the order of M. Jaffe, for $1209, and signed by Sam Rubin Auction House by Joe Baron, and endorsed, “M. Jaffe,” “O. K., C. F. Starr,” “Samuel Grossman.” There was another party, by the name of Frank, in the room at that time, and the defendant directed witness to take the check to the bank and cash it, representing himself to be M. Jaffe, and directed Frank to proceed to a telephone booth while Blaz was in the bank and telephone the alleged makers of the check in order to keep their wire busy and prevent the bank from inquiring of them about the check. All three of them then went to the vicinity of the Schiff State Bank, and as witness went into the bank Frank went into a telephone booth to do the telephoning. Witness was not able to get the check cashed but did succeed in having the cashier O. K. the signature and certify the check. All three of them then went to a drug store, where the defendant wrote the endorsement, “O. K., C. F. Starr,” and directed witness to return to the bank and cash it. He was unable to get the cashier to cash it. On the following morning witness went to defendant’s room aforesaid and defendant telephoned to two men, who arrived at the room in about an hour. One of these men handed defendant the check on the Schiff State Bank and said, “It will go over to-day.” The defendant then wrote the endorsement on the check, “Samuel Grossman,” and told witness and one of the two other men to take the check to Foreman Brothers’ National Bank, where Grossman had an account, and cash it, telling the other man to telephone Grossman and keep him busy on the wire while witness was cashing the check.

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Bluebook (online)
153 N.E. 720, 323 Ill. 11, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-people-v-moshiek-ill-1926.