41 Mo. App. 369 | Mo. Ct. App. | 1890
Lead Opinion
The plaintiffs brought a suit by attachment against the defendant, who is a non-resident, upon two promissory notes. One of the notes was paid by consent, out of the proceeds of the attached property before trial, leaving only the issue to be tried, whether
The plaintiffs’ petition states that this note was a negotiable note for six hundred dollars made by the' defendant on April 22, 1875 ; that he thereby promised to pay said sum to Julia A. Letcher, sixty days after date thereof, with interest from maturity at the rate of ten per centum per annum; that Julia A. Letcher assigned it in writing to John A. Nies, and that Nies assigned it in the same manner to the Market Street Bank, and that the Market Street Bank sold and transferred it to one Charles Bobb, who again sold and transferred it to the plaintiff, Julia A. Ashbrook. The petition further states that no part of said note had ever been paid, and prays judgment for its amount with interest.
The answer admits the making of the note, and its successive transfers, until it reached the Market Street Bank, but denies that the plaintiffs ever had any right, title or interest in it, and further avers that the note had long since been fully paid. On the issues thus made the parties went to trial, which, under the instructions of the court, resulted in a verdict in favor of the defendant.
The only substantial errors assigned are that the verdict is wholly unsupported by the evidence, and that the court admitted illegal evidence for the defendant against the objection of the plaintiffs.
The production of the- note in court, with the indorsement of the payee thereon, constituted prima facie evidence of ownership in the plaintiff (Mechanics’ Bank v. Wright, 53 Mo. 153; Rubelman v. McNichol, 13 Mo. App. 584); also prima facie evidence that it was acquired in good faith and in the regular course of business. Grelle v. Loxen, 7. Mo. App. 97. This made a prima facie case of a right of recovery, which could be overcome only by evidence to
The evidence of the defendant was all of an inferential character, and did not attempt to prove a direct payment of the note. The defense sought to be established was two-fold : First. That Bobb paid the note to the Market Street Bank upon the request either of the defendant or of his mother, and that thereby the note was extinguished as a subsisting cause of action, and that any action which Bobb thereafter had, or could transfer to any one, was not an action upon the note, but. only an action for money paid at the request and to the use of the defendant. If this were established, there could be no recovery in this form of action, regardless of the question, whether Bobb paid the note with his own money or not, since the note would have been paid and extinguished as a note, and its subsequent transfer would have been a transfer of dead paper.
The second branch of the defense was that Bobb not only paid the note, but paid it upon the request of the payee for the defendant, either with the moneys of the payee in his hands when he paid it, or else reimbursing himself out of such moneys prior to the assignment of the claim to the plaintiff. If this were established, the plaintiff could not recover in any form of action, since Bobb himself would have had no cause of action whatever against the defendant at the date of the alleged assignment to plaintiff, and, therefore, could assign none.
To establish these defenses, the defendant adduced evidence tending to show that the note matured in the summer of 1875, and that the defendant did not leave this state until the fall of 1875 ; that he was possessed of valuable real estate in the city of St. Louis, part of which in January, 1875, he conveyed to Bobb, as trustee
On this evidence, we are not prepared to say that there was not substantial evidence authorizing the jury to infer either that Bobb paid the note and did not buy it, or that he not only paid it, but was, also, reimbursed for the outlay, either of which facts was fatal to plaintiffs’ recovery in this form of action. The assignment that the verdict is not supported by substantial evidence must, therefore, be ruled against the plaintiffs, even if we reject the defendant’s deposition hereinafter mentioned.
The next assignment is that the court admitted, against the plaintiffs’ objection, the deposition of the defendant, taken in his own behalf, in May, 1883, several years after the death of Julia A. Letcher, the payee
The statute provides that, in actions where one of the original parties to the contract or cause of action in issue and on trial is dead, the other party shall not be admitted to testify in his own favor (subject to certain exceptions). The supreme court has construed this section to mean that it contains another exception, namely, where persons were competent to testify at common law.
The non-liability of Mrs. Julia A. Letcher upon the contract would have made her a competent witness at common law, because she was neither a party to the record nor a party in interest, and could not be excluded on either ground. She stands upon the same footing as if her competency had been established by release. Steigers v. Gross, 7 Mo. 261; Hogg v. Breckenridge, 12 Mo. 369; Long v. Story, 13 Mo. 4. But, how does the fact that she is released affect Giles C. Letcher, who is incompetent to testify at common law, both as a party in interest and as a party to the record ?
In Ring v. Jamison, 66 Mo. 429, Judge Henry approves of the definition of Judge Wells, in Granger v. Bassett, 98 Mass. 462 : ‘‘ The test of competency is the contract or cause of action in issue and on trial, not the
It is important that the rules governing the competency of witnesses should be simple and easily understood. The rule stated in Granger v. Bassett, and approved in Ring v. Jamison, supra, is one that is clear and' comprehensive, and makes the defendant Letcher an incompetent witness in this case. If we attempt to modify the rule in each case as its apparent equities seemingly demand, we must abandon a clear and comprehensive rule and substitute for it the varying views of judges in individual cases, a practice which tends to make the law uncertain and, hence, necessarily unjust. The evidence thus admitted was, undoubtedly, prejudicial to the plaintiffs, and, on account of this error, the judgment must be reversed and the cause remanded. So ordered. Judge Biggs concurs ; Judge Thompson dissents.
Dissenting Opinion
(dissenting) — This is an action upon a promissory note for the principal sum of six hundred dollars and accrued interest at the rate of ten per cent, per annum, executed on the twenty-second day of April, 1875, by the defendant, Giles C. Letcher, in favor of Julia A. Letcher, and indorsed by Julia A.
The defendant in his answer admits the allegations of the petition so far as concerns the making and delivery of the note to Julia A. Letcher, its indorsement by her, its 'subsequent indorsement by Nies, and its delivery to the Market Street Bank; but denies that the bank sold, transferred and delivered the note to the plaintiff, Julia A. Ashbrook, and avers affirmatively that the note had long since been paid, and that the plaintiffs have no right, title or interest therein.
A trial before a jury resulted in a verdict and judgment for the defendant, and the plaintiffs prosecute an appeal to this court.
The evidence showed that Julia A. Letcher, who was in form the payee of the note, was the mother of Julia A. Ashbro.ok, the plaintiff, and also of the defendant, and the sister of Charles Bobb; that Julia A. Letcher died in 1884; that she was the nominal payee and the indorser of this note for the accommodation of her son, this defendant, and that Nies was also an accommodation indorser; that the note was thus made and indorsed for the purpose of taking up in part a debt of twelve hundred dollars, which the defendant then owed the Market Street Bank, the other half of the debt being paid in cash. It further appeared without dispute that the note was never protested for nonpayment, and that it was not indorsed by the Market Street Bank when it was turned over to Bobb, or by Bobb when he turned it over to the plaintiff, Mrs. Ash-brook. Concerning these facts there is no controversy.
The errors assigned are: First. That the verdict' is against the evidence. Second. That the court erred in admitting the deposition of the defendant, the other party to the contract, Julia A. Letcher, being dead. Third. That the court erred in the instructions given for the defendant.
I. The possession of the note uncanceled by the plaintiff, Mrs. Ashbrook, its execution being admitted, was prima facie evidence of her title to it-,, and that it was a subsisting liability of the defendant. The burden of showing a state of circumstances discharging that
II. Nor do I think that the court committed error in admitting, the deposition of the defendant against the objection of the plaintiffs, grounded upon the fact that Mrs. Letcher, the payee of the note, was dead. Mrs. Letcher is shown by the evidence, and without controversy, to have been an accommodation indorser of the note'; and the note is shown, without controversy, to have been given to the Market Street Bank to take up, another indebtedness. When the witness Bobb took the note out of the bank, either before or at maturity,
But aside from this, although Mrs. Letcher was, inform, “the other party” to the note, within the language of the proviso of section 4010, of the Revised Statutes of 1879, she is shown by the undisputed evidence not to have been the other party in sxibstance. In substance the parties to the contract ranged themselves thus: The defendant, Mrs. Letcher, and the other accommodation indorser Nies, on the one side, and the Market Street Bank, to whom the note was delivered to take up the antecedent indebtedness, on the other side. If Mrs. Letcher had taken up the 'note upon it and her personal representative were here suing, then the statute and the reason of it would apply, so as to exclude his evidence. The case does not fall within the reasoning of Meier v. Thieman, 90 Mo. 433, and other cases which have preceded and followed that decision.
The statute (R. S. 1879, sec. 4010), after providing that parties shall not be disqualified from testifying as witnesses, contains this proviso, creating an exception to the rule thus established: “Provided, that in actions where one of the original parties to the contract or cause of action in issue and on trial is dead, of 'is shown to the court to be insane, the other party shall not be admitted to testify in his own favor.” This statute has been the subject of many adjudications, and no very consistent line of interpretation can be deduced from the decisions. Some of them have been overruled in terms, by subsequent decisions; others have been
Such being the purpose of the statute, an effort is discovered on the part of the supreme court so to construe it as to give effect to that purpose. To this end that court has, on the one hand, extended it to cases within its spirit, but not within its letter, and has, on the other hand, denied its application in cases within its letter, but not within its spirit. Thus, it has been held, on the one hand, that where one of two parties jointly found by a contract is dead, the adverse party is not thereby disqualified as a witness in an action on the contract between himself and the survivor. Fulkerson v. Thornton, 68 Mo. 468; Nugent v. Curran, 77 Mo. 323. On the other hand, it has been held that where, in such a case, the transaction has been had with one of two partners who has since died, the opposite party is not competent as a witness to prove what passed between him and the deceased partner in respect of the transaction. Butts v. Phelps, 79 Mo. 302. To the same effect see Williamson v. Perkins, 83 Mo. 379. So, where the other party to the contract is a corpora.tion, and the corporation has been dissolved, and is hence dead in the sense of the law, this does not disqualify the opposing party as a witness ; since the statute means natural and not artificial death, and refers to the death of persons and not of artificial bodies. Williams v. Edwards, 94 Mo. 447, 450. Yet this, it is perceived, is within the letter of the statute, though obviously not, within its meaning. On the other hand, if the contracting agent of the corporation, through whom the contract with the corporation was made, has since died, this disqualifies the opposing party to the contract from testifying as a witness, though this is not within the letter of the statute, for it is within its meaning. Williams v. Edwards, 94
Decisions could be multiplied, showing the manner in which this statute has been construed and applied by the court of last resort in this state. They would show that scarcely a position has been taken in any one case, which has not been either denied or ignored in
In one case the supreme court undertakes to lay down a technical rule which, if followed, would probably determine in every case, without much doubt, whether the witness is competent or incompetent, — the determination in some cases complying with, and in others opposing, the spirit and meaning of the statute. That rule was thus stated: “We take the true distinction to be that, where one of the original parties to the contract or cause of action in issue and on trial is dead, the other party to such contract or cause of action will not be permitted to testify to any fact which he would not have been permitted to testify to at common law ; that, where one of the parties is dead, the other party stands in regard to testifying precisely as if the statute
I do not question the doctrine that the rule may be invoked in favor of a party to an action, who claims under or through' the deceased party to the contract which is the subject of the action so as to exclude the other party to the contract from testifying as a witness. This, I take it, must be accepted as the law since the decision of Chapman v. Dougherty, 87 Mo. 617. See also Carter v. Prior, 8 Mo. App. 577. Thus, where the devisee of land brings an action of ejectment, supporting his title by a deed from the defendant to his testator, the defendant will be incompetent to testify as to the non-delivery of the deed, because the other party to the contract, namely the testator, is dead, — and the rule may be invoked by a party claiming the land through him. Chapman v. Dougherty, supra. So, if the plaintiff in an action is the heir and legatee of one, between whom and the defendant the contract in controversy was made, the defendant, for a like reason, will not be competent as a witness. Carter v. Prior, supra.
I take it that this principle would furnish the rule for the decision of the present case if ,the note, which is the foundation of the action, had been given by the defendant to his mother, Mrs. Letcher, for value, and by her indorsed to Nies, and by Nies to the Market Street Bank, and by the bank to Bobb, and by Bobb to the plaintiff; since, in that case, the plaintiff would claim through Mrs. Letcher, and the death of Mrs.
Moreover, while it is true that “the test of competency is the contract or cause of action in issue and on trial, not the fact to which the party is called to testify” (Granger v. Bassett, 98 Mass. 462; Ring v. Jamison, 66 Mo. 422, 429), yet, in determining, in a doubtful case,
This case rather falls within the principle of Dolan v. Kehr, 9 Mo. App. 351, which holds that the statute has no application to a case where the witness delivers testimony “for and on behalf of the interest that the
The note is, then, a subsisting liability of Letcher, either in favor of the plaintiff or in favor of his mother’s estate. The statute was intended to protect the estate of the deceased party to the contract. An interpretation of the statute which closes the mouth of Letcher and at the same time opens the mouth of Bobb, would not operate to protect the estate of Mrs. Letcher, but might operate to defraud it. Such an interpretation would not, in my opinion, be a reasonable and just interpretation of the statute, but it might have the effect of turning the statute from a means of justice into a mere means of fraud.
III. Neither party has offered any argument upon .the assignment of error which challenges the instructions. I see nothing in them of which the plaintiff can justly complain. My opinion is that neither the law nor the ends of justice would be subserved by a reversal of this case.