{ "id": 5373381, "name": "Bentley, Murray & Company, Plaintiff in Error, v. LaSalle Street Trust & Savings Bank, Defendant in Error", "name_abbreviation": "Bentley, Murray & Co. v. LaSalle Street Trust & Savings Bank", "decision_date": "1916-01-03", "docket_number": "Gen. No. 21,091", "first_page": "322", "last_page": "325", "citations": [ { "type": "official", "cite": "197 Ill. App. 322" } ], "court": { "name_abbreviation": "Ill. App. Ct.", "id": 8837, "name": "Illinois Appellate Court" }, "jurisdiction": { "id": 29, "name_long": "Illinois", "name": "Ill." }, "cites_to": [ { "cite": "143 Ill. App. 625", "category": "reporters:state", "reporter": "Ill. App.", "case_ids": [ 2677353 ], "opinion_index": 0, "case_paths": [ "/ill-app/143/0625-01" ] }, { "cite": "94 U. S. 343", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 5645811 ], "opinion_index": 0, "case_paths": [ "/us/94/0343-01" ] }, { "cite": "114 N. Y. Supp. 108", "category": "reporters:state", "reporter": "N.Y.S.", "case_ids": [ 3340451 ], "opinion_index": 0, "case_paths": [ "/nys/114/0108-01" ] }, { "cite": "102 Va. 753", "category": "reporters:state", "reporter": "Va.", "case_ids": [ 2024527 ], "opinion_index": 0, "case_paths": [ "/va/102/0753-01" ] }, { "cite": "57 Ill. 295", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 5240384 ], "opinion_index": 0, "case_paths": [ "/ill/57/0295-01" ] }, { "cite": "60 Mo. 318", "category": "reporters:state", "reporter": "Mo.", "case_ids": [ 946241 ], "opinion_index": 0, "case_paths": [ "/mo/60/0318-01" ] }, { "cite": "223 Ill. 507", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 3335815 ], "opinion_index": 0, "case_paths": [ "/ill/223/0507-01" ] }, { "cite": "19 Ohio St. 526", "category": "reporters:state", "reporter": "Ohio St.", "case_ids": [ 882925 ], "opinion_index": 0, "case_paths": [ "/ohio-st/19/0526-01" ] }, { "cite": "86 N. Y. 404", "category": "reporters:state", "reporter": "N.Y.", "case_ids": [ 546247 ], "opinion_index": 0, "case_paths": [ "/ny/86/0404-01" ] }, { "cite": "75 N. Y. 547", "category": "reporters:state", "reporter": "N.Y.", "case_ids": [ 536932 ], "opinion_index": 0, "case_paths": [ "/ny/75/0547-01" ] }, { "cite": "17 N. Y. 205", "category": "reporters:state", "reporter": "N.Y.", "case_ids": [ 2019293 ], "opinion_index": 0, "case_paths": [ "/ny/17/0205-01" ] } ], "analysis": { "cardinality": 408, "char_count": 6140, "ocr_confidence": 0.547, "pagerank": { "raw": 1.9113538123988074e-07, "percentile": 0.7317463296122669 }, "sha256": "fc9ded36b838baae1cf419aae53decb0dd4e2483e9b31b487ec417d126c976fe", "simhash": "1:5de71e9f8906f54e", "word_count": 1064 }, "last_updated": "2023-07-14T16:24:45.151974+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [], "parties": [ "Bentley, Murray & Company, Plaintiff in Error, v. LaSalle Street Trust & Savings Bank, Defendant in Error." ], "opinions": [ { "text": "Mr. Justice Baker delivered\nthe opinion of the court.\nThis writ of error brings in review a judgment of nil capiat rendered in an action by plaintiff in error, a corporation, against defendant in error for the conversion of three checks, amounting in all to $354, drawn by George Kleine to the order of plaintiff on defendant\u2019s predecessor, the LaSalle Street National Bank. The checks were the property of plaintiff and were paid by the bank on which they were drawn and returned to the drawer. They were indorsed in the name of the plaintiff by one Robertson, who had no authority to indorse the same. The custody of the checks was delivered by Kleine to the plaintiff to enable the plaintiff to introduce the same in evidence at the trial of the cause. The defendant bank took over the assets and assumed the liabilities of the LaSalle Street National Bank.\nThe controlling question in the case is whether the LaSalle Street National Bank, having acquired possession of the checks through false or forged indorsement, was liable to the payee for their conversion. The principal contention of defendant in error is that there was no conversion by its predecessor, the LaSalle Street National Bank, of the checks, or misappropriation of the proceeds thereof.\nWe are of the opinion that when Robertson handed a check to the La Salle Street National Bank and was paid the amount thereof, the bank converted such check. In McCombie v. Davis, 5 East, 538, 540, Lord Ellenborough said:\n\u201cA man is guilty of conversion who takes my'property by assignment from another who has no authority to dispose of it. For what is that but assisting that other in carrying his wrongful act into effect?\u201d\nTrover may be maintained for notes and bills, and the measure of damages is prima facie, the amount of their face. It is well settled that a forged indorsement does not pass title to commercial paper negotiable only by indorsement and does not justify the payment of such paper. Graves v. American Exchange Bank, 17 N. Y. 205; People v. Bank of North America, 75 N. Y. 547; Robinson v. Chemical Nat. Bank, 86 N. Y. 404; Shaffer v. McKee, 19 Ohio St. 526; Fine Arts Society v. Union Bank, 12 Q. B. Div. 705; Rauch v. Fort Dearborn Nat. Bank, 223 Ill. 507.\nIn Williams v. Wall, 60 Mo. 318, the plaintiff was the owner of a draft, which one Bailey won from him at gambling. Bailey indorsed it over to the defendant, who had knowledge of the facts. The defendant collected the proceeds of the draft and the plaintiff sued him in conversion. The statute of Missouri makes absolutely void the indorsement of negotiable instruments made in connection with gambling transactions.\nThe court said:\n\u201cA wrongful taking or assumption of a right to control or dispose of property constitutes a conversion; indeed any wrongful act which negatives or is inconsistent with the plaintiff\u2019s right is per se a conversion.' * * * The authorities are not wanting * * * that the same liability attaches to the unauthorized act, whether the actor was conscious of the wrong he was committing dr not.\u201d\nTo the same effect is Chapin v. Dake, 57 Ill. 295, where Dake lost in gambling two drafts for $1,000 each, indorsed the same and delivered them to Donaldson, and they subsequently came into the hands of Chapin & Gore, indorsees and bona fide holders, and it was held that the indorsement of the drafts was void, and that the property in them was still in Dake.\nIn Brannan\u2019s Negotiable Instruments Law (2nd Ed.), in a note to section 189, the author refers to the case of Baltimore & O. R. Co. v. First Nat. Bank, 102 Va. 753, and says:\n\u201cA drawee bank paid and charged to the account of the drawer checks indorsed by an agent of payee who had no authority to indorse or collect checks, and who appropriated the money. Held, that the bank .was not liable to the payee in assumpsit for money had and received. * * * It would seem that the plaintiff misconceived his remedy and that he should have sued the bank for conversion of checks belonging- to him. Ellery v. People\u2019s Bank, 114 N. Y. Supp. 108.\u201d\nThe cases cited and relied on by counsel for appellee; National Bank of Republic v. Millard, 10 Wall. (U. S.) 152, First Nat. Bank v. Whitman, 94 U. S. 343, and Rauch v. Bankers Nat. Bank, 143 Ill. App. 625, are all cases where the payee of the check brought assumpsit, and it was held that because of the lack of contractual relations between the payee and drawee assumpsit could not be maintained, and have no application to a case where the payee alleges the conversion of the checks.\nIn our opinion the plaintiff is entitled to recover from the defendant the amount of the checks and interest thereon, and the judgment is reversed and judgment entered here for $450.35 and the costs in this court,\nReversed and judgment here for four hundred and fifty dollars and thirty-five cents ($450.35).", "type": "majority", "author": "Mr. Justice Baker delivered" } ], "attorneys": [ "Mayer, Meyer, Austrian & Platt, for plaintiff in error.", "William S. Miller and F. H. Bengel, for defendant in error." ], "corrections": "", "head_matter": "Bentley, Murray & Company, Plaintiff in Error, v. LaSalle Street Trust & Savings Bank, Defendant in Error.\nGen. No. 21,091.\n1. Banks and banking, \u00a7 146 \u2014when payment of check on forged indorsement constitutes conversion. A bank paying a check drawn on it on a false or forged indorsement is liable to the payee, for conversion.\n2. Trover and conversion, \u00a7 11 \u2014when maintainable for negotiable paper. Trover may be maintained for notes and bills.\n3. Trover and conversion, \u00a7 47 \u2014what measure of damages for conversion of negotiable paper. In an action of trover for notes and bills, the measure of damages is, prima facie, the amount of the face value of the paper.\n4. Bills and notes, \u00a7 154 \u2014when forged indorsement does not pass title. A forged indorsement does not pass title to commercial paper negotiable only by indorsement and does not justify the payment of such paper.\nError to the Municipal Court of Chicago; the Hon. John Courtney, Judge,' presiding.\nHeard in this court at the March term, 1915.\nReversed and judgment here.\nOpinion filed January 3, 1916.\nMayer, Meyer, Austrian & Platt, for plaintiff in error.\nWilliam S. Miller and F. H. Bengel, for defendant in error.\nSee Illinois Notes Digest, Vols. XI to XV, and Cumulative Quarterly, same topic and section number." }, "file_name": "0322-01", "first_page_order": 344, "last_page_order": 347 }