Farmers Elevator Co. v. Weil
Farmers Elevator Co. v. Weil
Opinion of the Court
This is an action to recover moneys alleged to have been fraudulently obtained upon the issuance of grain checks, pursuant to a conspiracy existing between the defendant and the manager of plaintiff’s elevator. From a judgment entered upon a verdict of the jury, dismissing the action, and from an order denying a new trial,
From April to December, 1914, inclusive, one Graslie was the manager, assistant secretary, and the grain buyer for the plaintiff’s elevator at Williston. The defendant was a merchant engaged in the clothing business at Williston. The plaintiff, among other things, alleged that this Graslie during the time above stated, for the purpose of cheating and defrauding the plaintiff, drew a number of checks for the purchase of grain payable at a bank in Williston, and to fictitious payees; that such checks were not issued for purposes of any grain purchased; that they were drawn by Graslie with the full knowledge and connivance of the defendant; that the defendant received the same, forged and indorsed the names of the payees therein, negotiated and collected the proceeds thereof out of the funds of this plaintiff. That the purpose and design was to cheat and defraud the plaintiff, and to appropriate to his own use the money so received. It appears in the evidence that some twenty-one grain checks, aggregating $1,605.50, were drawn by this Graslie as agent of the plaintiff, payable at a bank in Williston, with various parties named therein as payees. Each of such checks stated the grain, its weight, dockage, and the price paid therefor. These checks were received and negotiated by the defendant. His signature appears on the back of each of the checks, either in his handwriting or by a rubber-stamp signature. In addition, there is an indorsement of the name of the payee upon each of such checks.
This Graslie, in a deposition taken at Minneapolis, testified that, after he became manager, he had a talk with the defendant to the effect that he should issue or pay to him checks, and that he would be a fool if he did not make some money out of the handling of grain. That, pursuant to this proposition suggested by the defendant, he issued the checks mentioned, giving them, sometimes to the defendant at the elevator, and sometimes at his store. He further testified that he had the sole and exclusive management of the business, and issued the checks. Concerning many of these checks, he further specifically testified that the defendant signed and indorsed the names of each payee therein in his presence and when the payee therein was not present. Concerning some of the checks he testified that he knew no such man as the payee therein designated. Further, that he received himself
We are clearly of the opinion that the trial court did not err in receiving the testimony of such bankers. Where the plaintiff has alleged a fraudulent scheme for obtaining money which involved, by a direct allegation made, a forgery of the names of the fictitious payees by the defendant, and where further in its proof it has sought to establish such forgery as a fact, pursuant to such fraudulent scheme as alleged, it was clearly proper for the defendant to establish by competent evidence not only through himself, but also through others, that he did not indorse or sign the names of such payee in such checks himself.
As evidence tending to establish such fraudulent conspiracy, and
Reference
- Full Case Name
- FARMERS ELEVATOR COMPANY of Williston, North Dakota, a Corporation v. E. H. WEIL
- Status
- Published