87 Mo. App. 105 | Mo. Ct. App. | 1901
This cause was here on a former appeal (78 Mo. App. 578), when the judgment recovered by the interpleaders was reversed and the cause remanded for error of the trial court in refusing proper instructions requested by the plaintiff. The suit was by attachment; goods attached as the property of McLaughlin, Dyer & Company were sold; for the proceeds Mansur & Ellis interpleaded. On the second trial interpleaders again recovered judgment; plaintiff appealed. .
To sustain the interplea respondents offered and read in evidence the following bill of sale and rested their case:
“Enow all men by these presents, that in consideration of $2,300 (the receipt of which is hereby acknowledged), we do grant, bargain, sell, transfer and deliver unto W. O. Ellis and E. A. Mansur, the following goods and chattels, viz.: All of the stock of general merchandise, consisting of dry goods, groceries, hats and caps, boots and shoes, and all merchandise, including show-cases, safe, and fixtures, now owned by us as the firm of McLaughlin, Dyer & Company, in the building we now occupy in Mountain Grove, Wright county, Missouri, to have and to hold all and singular the said goods*109 and chattels forever. We hereby covenant with said grantees that we are the lawful owners of said goods and chattels, that they are free from all incumbrance, and that we have the right to sell the same as aforesaid, and that we will warrant and defend the title against the lawful claims of all persons whomsoever. In witness whereof, the grantors have hereunto set their hands this fourteenth day of July, 1897.
(Signed). “McLaughlin Dyer & Co.,
“O. M. Dyer,
“W. A.- O’Dell,
“W. J. McLaughlin.”
Appellants offered and read in evidence the following testimony of C. M. Dyer, taken in the form of an affidavit, as contained in the bill of exceptions filed on the first appeal, to-wit:
“State of Missouri, County of Jackson.}ss.
“C. M. Dyer, of lawful age, being duly sworn, states that he is one of the members of the firm of McLaughlin, Dyer & Co., engaged in business in the town of Mountain Grove, Mo., in November, 1896, and at that time the firm consisted of himself and E. J. McLaughlin. That in January, 1897, W. A. O’Dell bought an interest in the business of McLaughlin & Dyer, and from that time the business was conducted under the name of McLaughlin, Dyer & Co. That in January, 1897, when O’Dell bought into the firm, McLaughlin & Dyer were owing Mansur & Ellis a note of $3,735, which had been reduced by payments to between $2,500 and $2,900. That said O’Dell executed his two promissory notes direct to Mansur & Ellis for $750 each, due in six and twelve months after date, respectively, which notes were secured by a deed of trust on the farm of the said O’Dell. That at the time these notes were executed and O’Dell was given an interest in the firm,*110 it was agreed that the original sum of $1,500 should be credited on the original note of McLaughlin & Dyer. That after-wards, in the month of July, 1897, the firm of McLaughlin, Dyer & Co., was indebted to mercantile creditors to the amount of about $1,100 or $1,200, and was also owing Mansur & Ellis, a balance on the original note of $3,735, about $800. That on the fourteenth day of July, 1897, E. A. Mansur came to the store of McLaughlin, Dyer & Co., and an agreement was made by this affiant, representing McLaughlin, Dyer & Co. on the one side and by Mansur, representing Mansur & Ellis, on the other, to secure said indebtedness due Mansur & Ellis, by turning of the stock of goods to Mansur & Ellis for them to get their money out of it. That said Mansur agreed to take said stock and dispose of the goods to the best, advantage and after the $2,300 due himself and Ellis was paid to turn back the surplus, if any, to the firm of McLaughlin, Dyer & Go. That a bill of sale was executed by McLaughlin, Dyer & Co., to Mansur & Ellis to this stock of goods, and possession was delivered to them that evening. No invoice of said stock of goods was taken, for the reason that it was the agreement that whatever remained after paying the indebtedness of Mansur & Ellis should be turned over to McLaughlin, Dyer & Co. or their creditors. Affiant believed at that time that the value of the goods was as much as $4,000, as is shown by their books. That affiant would not have consented to a straight sale of the goods for the sum of $2,300 as expressed in the bill of sale without first taking an invoice and ascertaining the value of the stock. That when this agreement was made with Mr. Mansur , no-one else was present, but that affiant afterwards told his partners of the agreement and a bill of sale was executed with the understanding that the goods were turned over to Mansur & Ellis as a security.
(Signed). “C. M. Dyer.
*111 “Subscribed and sworn to before me this twenty-fourth day of January, 1898. (My commission expires May 21, 1901.)
“Bayard T. Buchanan,
“Notary Public, Jackson County.”
Eespondents after proving the fact that C. M. Dyer signed and swore to the following affidavit, read the same as evidence in rebuttal, t-o-wit:
“State of Missouri, County of Jackson. } ss.
“C. M. Dyer, being duly sworn, says that he is one of the members of the firm of McLaughlin, Dyer & Co., which was engaged in business at Mountain Grove, Mo., about 1896, and at that time the firm consisted of himself and E. J. McLaughlin, and that in January, 1897, W. A. O’Dell bought an interest in the business of McLaughlin & Dyer, and from.that time the business was conducted under the name of McLaughlin, Dyer & Co. That in July, 1897, and for a long time prior thereto, the firm of McLaughlin, Dyer & Co., was indebted to Mansur & Ellis, of Mountain Grove, Mo., in the sum of $2,300. That on the fourteenth day of July, 1897, an agreement was made between the said firm of McLaughlin, Dyer & Co., and Mansur & Ellis to turn over the stock of goods belonging to the said McLaughlin, Dyer & Co., to the said Mansur & Ellis, in payment of said $2,300 indebtedness. That a bill of sale was executed and said stock of goods was delivered to Mansur & Ellis on the said fourteenth day of July, 1897, by said McLaughlin, Dyer & Co. in payment of the aforesaid indebtedness. That the said sale was unconditional and absolute, and that there was no agreement or understanding between said parties that anything was to be paid back to the said McLaughlin', Dyer & Co., or to any one else.
(Signed). “C. M. Dyer.
*112 “Subscribed and sworn to before me in Kansas City, Jackson county, Missouri, on this tenth day of . August, 1899.
“J. H. Heath, Notary Public.
“(My commission expires November, 15, 1900.)”
The plaintiff admitted that the goods attached were sold by the sheriff under an order of court, that the proceeds are in his hands and the goods were in the possession of the inter-pleaders at the time the writ of attachment was levied.
To the reading of this affidavit as evidence appellant objected, on the ground that it was incompetent; that no proper foundation had been laid for its introduction, and because it was ex parte affidavit of Dyer not taken in the presence of plaintiff or its counsel. The objection was overruled and appellant saved its exception. The only error assigned by appel-' lant is the admission of the Dyer affidavit in rebuttal.
Bespondents’ position, that it was competent because the affiant, C. M. Dyer, is a party to the record, is untenable. He is not a party in interest nor indeed a party at all in the controversy between the appellant as attaching creditor and Mansur & Ellis, the interpleaders. An interplea is another action ingrafted on the original suit, in which the interpleader becomes the plaintiff, and the attaching plaintiff the defendant. It is in no sense a part of the original cause of action out of which it springs, but the assertion of an independent right which must be tried and determined separately on its own facts. Water Pierce Oil Co. v. American Exchange Bank, 71 Mo. App. 653; Brownell & Wight Car Co. v. Barnard, 139 Mo. 142; Giett v. McGannon, Mercantile Co., 74 Mo. App. 209. Moreover, when the contradictory statements of a party to the action are offered for impeaching purposes instead of as admissions against interest, it is held that a foundation must be first laid as with other witnesses. Conway v. Nicol, 34 Iowa 536; Browning v. Gosnell, 59 N. W. Rep. 340.
Was the rebutting affidavit competent by virtue of the statute which allows evidence contained in a bill of exceptions to be read on a subsequent trial ? The section is as follows: “Whenever any competent evidence shall have been preserved in any bill of exceptions in a cause, the same may thereafter be used in the same manner and with like effect, as if such testimony had been preserved in a deposition in said cause, but the party against whom such testimony of any witness may be used shall be permitted to prove any matters contradictory thereof as though such witness were present and testifying.” E. S. 1899, sec. 31é9. Does the last clause give the party, against whom the testimony of a witness contained in a bill of exceptions has been read, the right to prove contradictory statements, either verbal or written, made by him without laying the foundation usually required as a prerequisite ? This inquiry is res nova and merits careful consideration, for the exigencies of trials may make it important occasionally to the proper determination of causes. In the particular instance before us, the affiant Dyer was never cross-examined as his evidence at the first trial was neither delivered by deposition nor from the stand, but in the form of an affidavit. The document itself as preserved in the record shows as much, while it is stated in the respondents’ brief, and not denied, that it was introduced on the first trial by being copied into an application for a continuance made by the plaintiff as what Dyer would testify if present. To avoid delay the inter-pleaders admitted he would so swear and the affidavit became
Because a party may have waived his right to object to incompetent testimony on the first trial rather than suffer great delay or other inconvenience, this does not render it admissible over objections at all subsequent trials simply because it goes into a bill of exceptions. Here the respondent never had a chance to cross-examine Dyer, which is of the essence of the question of admissibility. On the other hand, as they were able to secure another affidavit from him contradicting the one offered by the appellant, they knew his whereabouts and it is fair to presume could have procured his attendance at the trial or his deposition on notice to the other side and thus have obtained the benefit of the rebutting evidence contained in the second affidavit after laying a foundation therefor in the ordinary mode. There are, therefore, no circumstances of hardship entitling them to special leniency.
But such may easily arise in other cases. The contradictory statements offered, to break the force of the evidence read from the bill of exceptions, may have been made after the first trial to persons present and ready to swear to them, whose testimony would be excluded because the witness had not
In determining the admissibility of the proof, great stress is laid by the later cases on the opportunity to cross-examine, which is held in all the adjudications we have noticed to be a necessary condition of its admission. State v. Houser, 26 Mo. loc. cit. 436; Jaccard v. Anderson, 37 Mo. loc. cit. 95; Mattox v. United States, 156 Mo. 237; Emerson v. Navarro, 31 Texas 334.
Authorities elucidating the right to prove contradictory statements when such secondary evidence is introduced, and defining its limits, are found in the reports but are far from being harmonious, iuclining on the whole to support the rule that such impeaching or contradictory matter can not be received without a foundation, regardless of whether it was possible, under the circumstances, to lay one or not. But the current to this effect is broken by well reasoned decisions of respectable courts to the contrary, and in some instances strong dissents have weakened the force of the majority opinion. The wisdom or propriety of requiring a basis to be laid in any case has been drawn in question and in several States the rule is rejected as being no substantive doctrine of the law but simply a usage or practice. Hedge v. Clapp, 22 Conn. 262; Tucker v. Welsh, 17 Mass. 160. Be that as it may, it has
On the other hand, there are authorities taking a more generous view which make an exception when it is impossible to lay a predicate for the contradictory matter and admit it without. Among these are Wright v. Little, 3 Burr. 1255, decided by Lord Mansfield, and Aveson v. Kinnaird, 6 East. 195, by Lord Ellenborough. The first case was ejectment and the title turned on a will. Both the subscribing witnesses being dead, proof was given in the usual way of their handwriting. A declaration afterwards made by one of them that he had forged the instrument was admitted, and by the chief justice and all of the judges this was held proper matter for the jury. The other case is not in point except that Lord Ellenborough in the course of his opinion referred with approval to a ruling by Justice Heath letting in testimony that an attesting witness, whose hand-writing had been proven to support a bond, had asked pardon of heaven for being concerned in the forgery of it. The evidence was admitted on the ground that if the witness had testified at the trial he could have been cross-examined and, therefore, his declarations might be proven in contradiction of the presumption of due execution of the bond. Chief Justice Parker emphatically disapproved the rejection of contradictory declarations when the witness was dead, saying: “Suppose a witness who has once testified should afterwards acknowledge the falsity of his statements and then die; the party interested in his testimony might upon another trial prove what he had once said upon the stand under oath; and shall not the other party
“As set forth in the bill, the evidence should have been admitted. The State having introduced the evidence of the*122 deceased witness, it was not necessary for appellant to lay the usual predicate for the introduction of impeaching testimony. It was impossible to do so. Upon this question the decisions may be divided, but it would seem to us that justice would demand that such evidence should be admitted where the State introduces the evidence of a deceased witness. The rule that it is unfair to attack the credit of such a witness without affording an opportunity to explain should be subordinated to the rights of the accused, whose life is sought, as well as the higher interests of society. The law which is seeking the life and liberty of the citizen for an alleged infraction of its provisions, has thrown around that citizen the presumption of innocence and the reasonable doubt of guilt under the evidence; and it would be a harsh rule, indeed, to admit the evidence of a witness given on another trial and make this evidence absolutely true by eliminating all opportunity of discrediting it. This would seem to obliterate the hope of eliciting the truthfulness of such testimony, and leave the accused at the mercy of the evidence of a witness who may have admitted the falsity of his statements and his corrupt. motives for so testifying. If the rule be a sound one that the evidence of a dead witness can be reproduced, then it should follow that his testimony could be attacked in any way that any other witness may be impeached. In his work on Evidence, Mr. Stephens says: ‘Whenever in any declaration or statement made by a deceased person relevant or deemed to be relevant, under articles 25-33, both inclusive, or any deposition is proved, all matters may be proved in order to contradict it, or in order to impeach or confirm the credit of the person by whom it was made which might have been proved if that person had been called as a witness, and had denied upon cross-examination the truth of the matter suggested.’ Steph. Dig. Ev., p. 191, art. 135. See same work, article 32 and note 22 in appendix. The writer is una*123 ble to perceive tbe distinction between impeachment of dying declarations, by proving contradictory statements, and thus attacking the reproduced testimony of the witness taken on an examining trial, whether the same reason would or would not operate to authorize the introduction of such dying declarations or examining trial evidence as original testimony. That dying declarations may thus be impeached is well settled, we think, and correctly so. * * * The life and liberty of the citizen is worth more than the supposed fairness or unfairness of the treatment of a witness. To our minds the doctrine is too harsh for toleration, that the life of the accused may be taken on such evidence, and yet he be denied the right to impeach the veracity of the witness who gives such testimony.”
The analogy of such contradictory statements to those re-, ceived in rebuttal of dying declarations has been pointed out in other instances with the comment that on principle they should be admitted without a basis when it was impossible to lay one. It may be said, too, that they are then competent by what Greenleaf calls, “the most transcendent and universal rule; that in all cases, that evidence is good than which the nature of the subject presumes none better to be obtainable.” 1 Greenleaf Ev., secs. 348, 349. The statute under consideration is analogous to section 687, Revised Statutes 1899, concerning the proof of contradictory statements made by an absent witness when what it is claimed he would testify if present, is read from an application for a continuance. But the requirements imposed on the party seeking to impeach the witness might properly be made more strict in the latter case, because it is optional with him to either admit the statement or have the cause continued. It can not be introduced against his will. Besides the provisions of section 687 are in derogation of the rights of the party reading the statement, whereas, the other section is for his benefit.
But should a litigant enjoy the privilege of keeping out impeaching evidence by using old testimony instead of reproducing it % The just view of the law is that the side against