THE PEOPLE OF THE STATE OF ILLINOIS, Defendant in Error, vs. CYRUS H. DRURY, Plaintiff in Error.
No. 19350
Supreme Court of Illinois
June 19, 1929
Rehearing denied October 2, 1929
335 Ill. 539
Mr. COMMISSIONER PARTLOW reported this opinion
Appellees misconceived their remedy, and the decree of the circuit court of Kankakee county is therefore reversed and the cause is remanded to that court, with directions to dismiss the bill for want of jurisdiction.
Reversed and remanded, with directions.
OSCAR E. CARLSTROM, Attorney General, ROBERT F. COTTON, State‘s Attorney, and S. S. DUHAMEL, (LOTT R. HERRICK, of counsel,) for the People.
At the October term, 1926, of the circuit court of Douglas county, Cyrus H. Drury and Harry L. Crawford were indicted for a conspiracy. Drury was granted a separate trial. He was found guilty, sentenced to the penitentiary until discharged by law, fined $2000, and ordered to stand committed to the penitentiary until the fine and costs were paid. The judgment was affirmed by the Appellate Court for the Third District, and the case is before this court for further review.
It is insisted that the evidence fails to support the verdict. The indictment consisted of thirty counts, all of which were quashed or nollied except the first five. The first count charged that Crawford and Drury on March 1, 1926, did unlawfully, fraudulently, maliciously, wickedly and feloniously combine, conspire, confederate and agree together, and with divers other persons whose names were to the grand jurors unknown, with the fraudulent and malicious intent to wrongfully, wickedly and unlawfully obtain from the Hindsboro State Bank, a corporation, a large amount of money, property and credit of the value of $36,000, by means and use of the confidence game. The other four counts are substantially the same as the first, except that the second charged a conspiracy to obtain money by the confidence game, the third charged a conspiracy to obtain a large amount of property by the confidence game, the fourth charged a conspiracy to obtain credit to the extent of $36,000 by the confidence game, and the fifth charged a conspiracy to obtain funds, money and property by false pretenses.
Hindsboro is a village in Douglas county having a population of about 400 people. John Crawford and his sons, Harry and Elmer, were engaged in the grain and lumber business in Hindsboro under the name of John Crawford & Sons. Elmer Crawford was in active charge of this busi-
Drury did not testify but Harry Crawford was one of his witnesses. Crawford testified that he first met Drury in 1919 or 1920 and that he only met him a few times after that date until May, 1924. On May 19, 1924, Drury, through Crawford, secured a loan from the Hindsboro State Bank for $1400 without giving any security. This money was deposited in the bank. On the same day a check for $800 was drawn by Drury. Within ten days the whole amount had been checked out, and by June 3, 1924, Drury had an overdraft of $500. There were no other transactions until September 26, 1924, when two checks of Corrigan & Co. to Drury for $2487.50 and $2578 came into the bank for deposit. About the same date two checks for $5065.50 were drawn by Drury against the bank. Crawford gave Drury credit for the two Corrigan checks and cashed the two checks drawn by Drury. These two Corrigan checks were paid by the Grand Rapids Savings Bank,
There is evidence tending to show that while these checks were being deposited, between September 27, 1924, and October 31, 1924, Drury, while in the office of Corrigan & Co., received from it at different times various sums amounting to $2350. With the exception of two instances when checks were delivered to Drury these amounts were paid by Corrigan & Co. to Drury in cash. On September 27, 1924, Corrigan & Co. drew a check payable to Arthur F. Rensland for $700. Rensland was an office boy employed by Corrigan. He was directed by Corrigan to
After these transactions the record contains considerable evidence as to meetings, telephone calls and correspondence between Drury, Crawford and Corrigan with reference to these protested checks. Crawford testified that about October 6, 1924, he met Corrigan at Terre Haute, Indiana, with reference to the protested checks; that Corrigan called his office by telephone and ordered a check for $5000 sent to Crawford, but the check never arrived; that Corrigan called Davis and told him to send a check for $5000 to Crawford and the check arrived the next day, and that Corrigan gave Crawford certain notes and stock to hold for a few days until the protested checks could be settled. On October 22, 1924, the Auditor of Public Accounts wrote a letter to Crawford in which he stated that there seemed to be some uneasiness in the community relative to the operations of certain parties interested in the Arizona Power and Water Company, and Crawford was asked to inform the department whether or not Drury or his company, or anyone connected with it in any official capacity, was in-
On October 29, 1924, Crawford wrote to the Auditor of Public Accounts as follows: “Regarding the Arizona Power and Water Company and Cyrus H. Drury, neither of these are indebted to this bank at this time. We have carried an account with Drury for the past two years and a
On December 26, 1924, a contract was entered into between the bank, Drury and Charles B. Winslow, of St. Joseph, Michigan. This contract recited that the bank was the holder of the protested checks of Corrigan & Co. for $17,765.50, with a credit of $5000 thereon; that the bank held as collateral therefor a $2500 note of Corrigan payable to Drury, 500 shares of stock of the Federal Warehouse Company issued to Corrigan, a note of $6000 signed by Corrigan payable to the bank, and two notes of J. W. Tiscornia for $3000 each. It was agreed that Winslow should purchase from the bank its claim against Corrigan for $11,000, to be paid $5000 in cash, a sixty-day note of Tiscornia for $3000, and a ninety-day note of Tiscornia for $3000, payable to Drury; that in assigning its claim to Winslow the Hindsboro State Bank reserved all its rights and claims against Drury on his indorsement of the checks in question and all rights with respect to the balance of the claim not covered by the cash payment of $5000. The bank acknowledged the receipt from Winslow of $5000 in cash and the two notes of Tiscornia for $3000 each, payable to
Crawford testified that Drury never turned over to the bank the Tiscornia notes described in the contract of December 26, 1924, because Crawford refused to receive them; that he (Crawford) never had any relations of any kind with Drury for the bank other than that of banker and customer. But on December 29, 1924, Crawford wrote Drury a letter in which he said that he hoped Drury would succeed in getting these notes discounted and send the proceeds to Crawford. On November 3, 1925, Crawford wrote Drury a letter in which he said: “You remember I at first held Tiscornia‘s notes for half the amount, this half turned back to you in making the final settlement with Corrigan, but I feel that Tiscornia is morally obligated in this case to lend some assistance.” On December 31, 1924, Crawford wrote Drury as follows: “I am anxiously awaiting the day when these things all get cleared away and I can take a more active part with you in your project, for I assure you I am deeply interested in the proposition and would like to be one to help put it through.”
On March 9, 1925, the balance of Drury‘s account was $10,176.36, and he gave his three notes to the bank, two for $4000 each and one for $2176.36, and his ledger account was closed. These notes were carried by the bank
Crawford testified that between February 14, 1926, and March 23, 1926, he received on Drury‘s account $7150 from Drury, Bruce Hanley, E. C. Crawford and Bob Lyons, which sum was paid in various amounts under different dates. He testified that when he received these various payments, instead of crediting them to the account of Drury he credited them either to his own personal account or to the account of John Crawford & Sons. The bank records show no deposit of any such amounts at or near the dates mentioned or any amounts approximately the same, and it is very questionable whether these sums were received by Crawford, because of the fact that during this time Drury was drawing checks on the bank, and he drew out of the bank, with Crawford‘s aid, $5223.39. This evidence with reference to these alleged credits of $7150 due Drury is not in harmony with the telegrams of Drury to Crawford dated February 20, 1926, in which Drury stated that by taking advantage of checking in a small way he was enabled to crowd business and would cover everything possible by February 26. Nor is it in harmony with Drury‘s telegram of March 8, 1926, being the day the $10,000 check was protested, in which telegram Drury told Crawford that he firmly believed he could have all of $20,000 in his hands by Saturday night; that he was rushing everything and would stand behind Crawford as solidly as Crawford had stood behind him, and “we are assured of success now.”
In the latter part of 1925 and the first part of 1926 John Crawford & Sons became deeply involved and the bank itself was hard pressed. It then held two notes of Drury for $4000 each. Harry Crawford and John Crawford & Sons were heavily overdrawn in the bank. Between February 15, 1926, and March 22, 1926, Drury, who then lived in Kansas City, drew twenty-four checks on the Hindsboro
On February 27, 1926, Drury drew three checks on the Valley Bank of Clifton, Arizona, payable to Crawford, for $10,000, $2000 and $750, respectively. Crawford credited the account of John Crawford & Sons with the first two checks and his own personal account with the last one. On March 4, 1926, Drury drew two other checks on the same Valley Bank, payable to Crawford, one for $1000 and the other for $500, both of which Crawford deposited to his own account in the Hindsboro State Bank. All of these checks were protested for non-payment and returned stamped “no funds.” They were never paid and all of them were used by Crawford to give false credit to the account of John Crawford & Sons and his own account. Without the credit of these checks both accounts would have been overdrawn in large amounts. It is the contention of the People that the giving of these five checks was pursuant to a plan of Drury and Crawford made at the bank on February 27, 1926, when the three checks for $12,750 were drawn. On this date Drury was supposed to be living at the Hotel Muehlbach, in Kansas City. Crawford testified that he did not see Drury in Tolono, Illinois, on that date or see him on that date at any other place. A telegram dated February 27, 1926, was introduced from Crawford
The witnesses who testified for Drury were Harry and Elmer Crawford, A. L. Galbraith, A. B. Graham, H. B. Hanley and I. H. Liephart. The last three were associated with Drury in various enterprises, including the Arizona Power and Water Company. J. Everett Davis was the secretary and treasurer of the Arizona Power and Water Company. He is a cousin of Crawford. He told Crawford that Corrigan & Co. had a high financial rating, but it went into voluntary bankruptcy before these transactions were
The indictment did not charge a confidence game, neither did it charge that funds, money and property were obtained by false pretenses. The first four counts charged a conspiracy to obtain property by means of the confidence game, and the fifth charged a conspiracy to obtain funds, money and property by false pretenses. Each count charged that Drury and Crawford conspired together and with persons to the grand jury unknown. The essence of a conspiracy is not the accomplishment of the unlawful object, but it is the unlawful combination or agreement to accomplish the criminal or unlawful purpose. The conspiracy is complete when the unlawful combination or agreement is made, regardless of any subsequent interruption of the efforts to carry out the object of the conspiracy. (People v. Lloyd, 304 Ill. 23.) It is not necessary to prove any overt act towards the accomplishment of the unlawful purpose, (People v. Glassberg, 326 Ill. 379; People v. Robertson, 284 id. 620;) nor is it necessary to prove that the conspirators agreed, in terms, to pursue the common design. The conspiracy may be proved by direct evidence or by the conduct of the parties, by statements, documents, facts and circumstances which disclose a common design on the part of the accused persons to act together in pursuance of a common criminal purpose. (People v. Nusbaum, 326 Ill. 518.) Any false representation of an existing fact or condition by which a party obtains the property of another is a false pretense under a statute making it a crime to obtain property by false pretenses. (People v. Peers, 307 Ill. 539; Jackson v. People, 126 id. 139.) In Cooke v. People, 231 Ill. 9, money was obtained from the
Drury insists that the money of the bank was in the custody and control of Crawford as cashier, and that he could not be guilty of a conspiracy to obtain money from his own custody by means of the confidence game because he was the one whose confidence had to be obtained and betrayed. If this contention be conceded and it be held that Drury was not guilty under the first four counts of the indictment, this would not work a reversal of the judgment provided the evidence proves, beyond a reasonable doubt, that he was guilty of a conspiracy to obtain funds, money and property of the bank by false pretenses, as charged in the fifth count. The purpose and intention of the parties must be determined from the undisputed documents as well as the oral evidence. Crawford testified that he had no relations with Drury other than those of banker and customer. He attempted to explain all of these transactions as legitimate business dealings. His testimony, however, is so contradictory of the admitted facts that such a contention cannot be sustained. He testified that when Drury first came to the bank he was practically a stranger, and yet Crawford loaned him $1400 without security and without any apparent investigation as to his financial standing. Shortly afterwards he honored Drury‘s checks in an overdraft of $500. It is difficult to believe that there was no common understanding or design between them at the time these transactions took place. Four months later Crawford, upon a telegram from Drury and upon a representation by Graham, accepted $5065.50 in checks from a corporation with which he had no prior business dealings and honored checks of Drury corresponding in amounts. A few days later he honored other checks, making a total of $22,831 paid out without any security whatever. The checks of Corrigan and Drury were for the same total amounts and the individual checks were for corresponding
It is insisted that the court improperly admitted in evidence the books of account kept by Crawford, the letters of the Auditor to officers and directors of the bank, and the checks of Corrigan & Co., amounting to $2350, payable to its office employees, the proceeds of which were alleged to have been paid to Drury. In the rulings of the court on the admission and exclusion of evidence in conspiracy cases considerable discretion is left to the trial court. (People v. Shader, 326 Ill. 145; People v. Nall, 242 id. 284.) In this case the conspiracy charged was established by the evidence, therefore evidence as to the acts and conversations of the individual members of the conspiracy were admissible against the other members. The method by which the transaction was handled in the bank was admissible. The letters of the Auditor to Crawford were called to the attention of Drury before the letters were answered. At the time the checks of Corrigan & Co. were issued the evidence shows that Drury was in the office of Corrigan & Co., and the proceeds of the checks, or at least a part of them, were delivered to Drury. There was no error in the admission of any of this evidence.
It is urged that it was error to refuse to allow Leiphart to testify that Drury individually did not receive $700, the proceeds of a check of Corrigan & Co. to its office employee, but that he paid out this money to an attorney and engineer for services rendered and expenses incurred. The witness was permitted to testify as to his relations with the Arizona Power and Water Company and its attorney and engineer. He was then asked to relate a conversation with Corrigan with reference to the payment of this $700 as expenses which had been incurred by the corporation. An objection to this conversation was sustained. Counsel then made a long offer as to what he expected to prove. The offer was not limited to the question to which the ob-
Upon the cross-examination of Crawford it appeared that the People had certain letters and telegrams from Crawford to Drury. The defendant moved that they be suppressed, that they be returned to him, and that he be permitted to show that they had been taken from his custody by an illegal search and seizure, in violation of his constitutional rights. At the time the letters were secured Drury was in jail. His trunk in which he kept the letters was held in a storage room in his hotel in Kansas City pursuant to an inn-keeper‘s lien for the non-payment of his hotel bill. A search warrant was issued by a court in Kansas City, the trunk was opened by a deputy sheriff, the letters and telegrams were taken therefrom and were delivered to the State‘s attorney of Douglas county. Counsel for Drury claimed that they did not know that these letters and telegrams were in the possession of the State‘s attorney until they were offered in evidence, and they had no opportunity before the trial to make a motion to suppress them. The court heard some evidence upon the motion, then struck out all of the evidence offered and admitted the letters in evidence, and this ruling is assigned as error.
Nineteen instructions were given on behalf of the People. Thirty-eight were offered on behalf of the defendant, twenty-nine of which were given. Error is assigned on eleven of the nineteen given on behalf of the People. A few of these instructions have been criticised by this court, but even the ones criticised have not been held to constitute reversible error. When all of the instructions are considered as a series they fully and fairly inform the jury as
Complaint is made of several instances in which it is claimed that improper argument was made to the jury. The most of the arguments on both sides appears in the abstract. We have examined the arguments on both sides and find no place where we think the argument was not justified under the law and the evidence.
Most of the evidence is not in conflict and it establishes the guilt of the defendant beyond a reasonable doubt.
The statute (
Per CURIAM: The foregoing opinion reported by Mr. Commissioner Partlow is hereby adopted as the opinion of the court, and judgment is entered in accordance therewith.
Judgment affirmed.
