178 Iowa 786 | Iowa | 1916
Defendant moved a transfer to equity before any testimony was taken, and whether his application was rightly denied, depends, therefore, on the state of the pleadings at the time when transfer was asked.
In the first of 17 “ counts, ’ ’ reduced to 14 by withdrawal, plaintiff claims that, during the fall of 1907, he delivered to defendant, at his request, 3/5 of 21 acres of corn raised on defendant’s land in 1907, averaging, 30 bushels an acre, a total of 378 bushels, reasonably worth $189, and he asks interest and costs. Differing from the first count only in date of delivery, that in the other counts the date is fixed more definitely, and in the amount claimed, a similar claim for corn is repeated in three other counts. Hay delivered is the subject of two counts; sweet potatoes use up another count. Count 18 charges, that defendant, about February, 1911, while a brown mare belonging to plaintiff was heavy with foal and sick, used her, without permission, and'drove her, thereby causing her death shortly, and that she was reasonably worth $150; also that, about the latter part of August, or the forepart of September, 1910, defendant drove, without permission, a bay mare of plaintiff’s, while she was sick, so that she died therefrom about December, 1910, and that this mare was reasonably worth $150. Work by himself and team is the basis of six counts. The occasional statement that plaintiff is unable “to give a, more definite statement as to the time and place” of the transactions pleaded is not very controlling, because the statements on that head are very definite. In an amendment compelled by court order, plaim tiff avers that the transactions charged in the counts, and the requesting by plaintiff, all rest in parol. In Count 18, plaintiff says that defendant is entitled to some items of credit, as to the amount of which plaintiff is not fully advised.. This is withdrawn by a second amendment to petition. The prayer of the petition is for judgment in $5,536, with interest, “less the amounts of credit that the defendant may have.”
After the first amendment, defendant answered, denying
That a claim for property sold and work furnished to defendant, and for an injury to plaintiff’s horses, is met with a claim that plaintiff has appropriated .the property of the defendant, and not paid for it; that defendant has made advances for groceries for the benefit of plaintiff, and has not been repaid, presents nothing whatever over which equity has exclusive, if any, jurisdiction. There is presented nothing more than that a plaintiff has employed eighteen distinct ‘ ‘ counts v’ to make claim for property sold and work done, and injury to property not compensated for, when it could have been done in one count; and that defendant responds with something in the nature of a counterclaim, saying that property of his appropriated by plaintiff and other things for which money is due, are equal to, if they do not exceed, the amount claimed by plaintiff. Up to this point, the pleadings do not indicate that there is involved “an accounting between partners,” or “an accounting involving a large number of
Code See. 3570, Par. 2, cited, is,'nakedly, that one may. counterclaim with a cause of action in favor of the defendants, or some of them, against plaintiffs, or some of them, arising out of the contract or transactions set forth in the petition, or connected with the subject of the action.
Munson v. Sears, 12 Iowa 172, holds that no partnership is pleaded or proven, and disagrees with a holding of the referee to the contrary. It holds further there was a joint ownership and there is liability for an undivided half of the net annual proceeds of a 'farm, mill and other property. ■ No question is made as to whether equity has jurisdiction.
Gray v. Coan, 23 Iowa 344, seems to be a decision that a proceeding seeking to have certain deeds canceled, for matters not appearing upon the face of the deeds, is properly brought
In Dickinson v. Stevenson, 142 Iowa 567, at 570, it is held that equity will often interfere and give relief against an inequitable and unconscionable advantage taken by another, although the law on account of its fixed rates would not have afforded a remedy; that, as an illustration, the court will assume jurisdiction and grant relief because of the relations existing between the parties, such as trust or confidence. It is held that equity also imposes a higher duty than law, with regard to the disclosures of matters of which one party is ignorant, and that, as a general rule, fraud in equity includes some acts, omissions and concealments which involve a breach of either legal or equitable duty, trust or confidence, justly reposed; that equity always has jurisdiction over an accounting proceeding growing out of fiduciary relations.
Section 3735 of the Code, Par. 1, is that, when the trial of an issue of fact shall require the examination of mutual accounts, or if, when the account shall be on one side only, it shall be made to appear to the court that it is necessary that the other party should be examined as a witness to prove the account, then the referee may be directed to hear and report upon the whole issue, or upon any specific question of fact involved therein.
Burt v. Harrah, 65 Iowa 643, holds that the Constitution does not grant a jury trial when there is a great perplexity in the accounts between the parties, in an action to establish a claim against an estate, and an examination of the accounts by a jury is impracticable; and that such a situation is proper for equitable cognizance and for a reference..
Wé find nothing germane to this controversy in West v.
Crookshank v. Mallory, 2 G. Gr. 257, at 259, holds that, Avhen a mechanic sues for his labor, and the defense sets up damages for defective work, such damages can only be used as a defense against the plaintiff’s claim, and not as a ground or action in the nature of set-off, by which the defendant may recover over against him; that a set-off may be predicated upon an independent demand; and that a mere right to a reduction of plaintiff’s demand, in consequence of defects in the work for which it was charged, is not a demand which can be brought in as a set-off against plaintiff’s demand. And Zugg v. Turner, 8 Iowa 223, at 225, holds that the mere existence of distinct debts without mutual credit will not give a right of set-off in equity; that a mutual dependency or mutual trust is essential.
Tuttle v. Bisbee, 144 Iowa 53, is somewhat more difficult to interpret than is the dissent to it. It seems to be a holding that, where there is suit on a note Avhich draws interest at 8 per cent, with interest upon interest if interest be not paid, and there is a counterclaim with an open account which Avould not draAv interest until 6 months after the last item, and then at 6 per cent, then, Avhere the case is submitted to the court and a jury is waived, and where equitable relief is prayed, there is a question presented to the court whether credit should be applied as an equitable set-off. It is said that this is permitted as to mutual credits, used in the sense that there is a trust mutually that one debt will discharge the other; a trust between two men on each side, — something different from mutual debts, to Avit, mutual trust. It is pointed out that, since the enactment of the statutes allowing a set-off or counterclaim to be pleaded in actions at law, the courts of equity have usually followed the law, save
These constitute all the references to which our attention has been called. They do not establish that these pleadings exhibit complicated accounts; that there was a partnership, a joint venture, a fiduciary relation, a duty to account or a concealment. They seem to us to have no bearing upon whether equity has jurisdiction where a demand at law is met by a counterclaim at law, the latter being coupled with a statement that a claimant does not know the amount of his claim, and suggesting, without reason for not knowing, or reason for the request, that plaintiff be made to state how much of a claim the defendant has against him.
2.
So far from being consistent in the claim that the aid of plaintiff’s books was necessary, and so far from its being the fact that no inability of the plaintiff to furnish accounts and books is exhibited in the record, it appears that defendant asked an order that plaintiff produce a certain book in which plaintiff kept an account regarding the different items furnished defendant, and the time during which he was employed by him, averring that plaintiff obtained such book and still has it; that plaintiff replied that, if he ever was furnished such book, he failed to remember it, and if it came into his hands he returned it; that he has made search for same and fails to find it, and that such book is not in his possession or control; that this petition to produce book was overruled; and defendant, so far from insisting upon what it is addressed to and claims, took no exception to such ruling.
3.
We hold that it was not error to retain the cause on the law docket. See Byers v. Rodabaugh, 17 Iowa 53; Tufts v. Norris, 115 Iowa 250; and Eller v. Newell, 159 Iowa 711, at 715.
II. “Appellant’s Brief of Law, Facts and of Errors Complained of,” is the substitute for “the errors relied on for reversal,” plus “separately numbered propositions or points under a separate heading of each error relied on”— which the rules require. It is a remarkable effort in the way of stating “the errors relied on,” and of putting “under a separate numbered heading of each error relied on, separately numbered propositions or points stated concisely, and without argument or elaboration, together with authorities relied on in support of them.” If we insisted upon the rule, or any approximation to it, there would be little indeed that appellant has “raised.”
Had it been the purpose to demonstrate how completely the rules of printed presentation could be departed from, its accomplishment is completely effected. There is no pretense of a distinct statement of any error relied upon for reversal. There is no attempt at a “proposition or point” grouped under a separate claim of error; no pretense of a proposition or point stated concisely and without argument or elaboration. The whole “Brief” is without logical coherence and without heading, and has no separation, except six grand divisions, having for a caption the Homan numerals I to VI, inclusive. Not one of these divisions is in “water tight” compartments. Each contains matter foreign to its “titular object,” if it have one. Each jumbles various unrelated matters and repeats these at unexpected places in the division, with lordly indifference to what precedes or follows. Each grand division sees to it that it has thoroughly scattered duplicates of all that is “pepper boxed” in each of the
With such presentation, our task is turned into a toilsome guess as to what is to be decided. We have done far more than our duty in earnest endeavor that no substantial right of the appellant should be lost through this confusion. If we shall in any degree fail in that endeavor, it will be due to the fact that appellant has failed to perform his duty to us.
These are fair samples:
“Dee. 9, 1908, Pig killed on 2d, 135 pounds net, Paying $5.30 alive, as they dress off one third, Jim got half $5.08.”
*802 “Dec. 4, 1910, He killed a cow, sold it at Keokuk and bought a barrel of salt. Kept $42.05, and so reported and has not paid it — Dec. 31.”
“Aug. 6. Jim took 1425 hay to Keokuk at $12 per ton, $8.77.”
“Aug. 19. Jim took 107 melons to Keokuk yesterday, sold 1 doz. at 2.00 and others averaged 13 l/8c, $14.04. Gave me none.”
“Aug. 20. Jim took load of melons, took balance to work train and Sugar Creek picnic, 190, 297, $24.93. Paid D. F. Miller for wagon he bought from Harry Brown $17 balance kept by Jim Mitchell $7.93.”
“Sept. 6. Jim sold 108 melons on the 30 Keokuk, and reported and gave me no cash $13.50.”
“Jim sold 150 pounds broom corn $100 per ton. He gave me none of this $7.50.”
Their exclusion was right.
2.
One of two items ruled out, on objection that it is no item of either charge or credit, is:
“Feb. 4. Hay sold by Jim at Keokuk, 1300. Jim reports he paid for repairs wagon $2.65 harness repairs $1.20, 14 barrels, 95c, harness oil, 80c, groceries $4.50, not accounted for 90c. Gave me $2^00.”
The ruling was right.
3.
The following is a sample of what was excluded on the objection that it was a mere memorandum, and not an item of either credit or charge. The ruling is right.
“Sept. 10. Jim reported he sold 422 pounds broom corn at 4c on the tenth $16.88; 4 dozen melons. ’ ’
“1910, Feb. 2, Jim sold 2,000 hay at Keokuk, paid me only $2 — $10.”
The following is one of 4 items rightly rejected on the objection that it is a mere memorandum and not in the.bill of particulars:
‘ ‘ Oct. 20, Jim for old Jim cutting 137 shocks corn $6.85, Jim for 6 bu. of wheat $5.40. ’ ’
The following is one of the 16 items properly excluded on the objection that it was not-in the bill of particulars:
“Feb. 4,1909. gloves .75.” Jim, balance 13.84; Feb. 26, Jim Mitchell
5.
Another complaint is this: There was offered a set of entries: “March 4, Jim $3.60; March 16, Jim 2.74; March 24, Jim 12.07.” The witness thereupon said:
“This should be under March 24. I made a mistake in*804 the book. Lam not infallible.' Anyone can see that it should be March instead of February at the top of the page. If I had been like some people I would have erased the February and written March. (It was objected to and moved to have the explanation stricken out because it is incompetent, immaterial and irrelevant. If the book is relied upon as evidence it must go as it is.) ” The court said: “When the book is received it must show for itself. If you want credit for these items the bill of particulars should be amended.”
We agree.
6.
“Jim took to town corn 2960, 1430, 2530, 2160, at 60. .$ 14.18
Hay 2140, 1170, 1970 at $8........................ 7.85
Jim reports he has sold 25, 42,15, 18, 27, 30.......... 103.02
He has on hand...........-....................... 9-00
Sold me 15 gallons, charge him balance.............. 94.20
“Witness tries to explain but court sustained motion because it is an item of account and cannot be explained. (Objection sustained.) ” . . . Witness says: “It is simply a clerical error, at the top of one page is ‘Tuesday, 13 April/ 1909,’ and then follows 14th, 15th, 16th, 17th, 19th, 20th and on the top of the following or opposite page is ‘Wednesday, 21st April, 1907’ when it should be ‘1909.’ ”
We think the court did not err.
7.
8.
The following, which are utterly indefinite and meaningless, were excluded:
“Feb. 25, 6.50.” Objected to as too indefinite.
“June 11, Jim sold calves on Saturday at Keokuk, 117, 142, 155, first lot; second lot 170, 350, at 6 1/2, $47.71. Jim gave me $32.70 and ports spent $15.01, hoeing $8.00. ’ ’ Object: “same item June 22.” Defendant excepts.
The next is, literally,'this: “August 3. Same objection as to the item June 15th, and same ruling and defendant excepts. ’ ’
9.
The first specification is, rulings on page 60 of the abstract, lines 1 to 4. It does not appear at that place in the abstract what is objected to. The objection is an attempt to have “the answer excluded because there is no such item contained in the bill of particulars, the item there being ‘cash 15.90.’ ” This objection was sustained. We see no error.
“The court erred in its rulings excluding the items of credit to which appellant was entitled on the ground that they were not set forth as items in appellant’s answer and bill of particulars. The record shows that appellant was in equity and at law entitled to a general accounting from appellee, and that it was not incumbent on appellant to set forth in his answer separately the items excluded in order to introduce proof thereof in support of equitable set-offs and credits to which appellant was entitled.”
Passing that, we find that, while the court expressed a doubt as to the competency of one book, and in that connection sustained an objection,- it fairly appears that the books were not excluded, but that items were. In fact; the record shows that two of the books are “offered and introduced,” and that they “are hereby made a part hereof by reference.” It appears, further, that once, when what by possibility may be an objection to a book seems to have been sustained, the ruling was reversed, upon the statement of witness that he “had personal knowledge of transactions separate and apart from the book. ’ ’ , What follows fairly shows that the books were not excluded, which renders unnecessary a discussion of their admissibility:
“Kept book in connection with Mitchell. Book marked from Jany., 1905, to Jany., 1909, is a blotter. Book marked Exhibit 58 is made by me as soon as I got to the office. Shows continuous dealing. Objected plaintiff. Sustained. The entries are just and true. Shows dealing between Mitchell and myself.”
The witness said: “Have paid Mitchell other sums than by check, shown by Exhibit 58.” (Objected to as incom
Exhibit 58 offered in evidence. Book objected to because it has not been verified, as required by statute for introduction of a book account. Witness: ‘ ‘ This is one of my books of original entry.” Court: “For certain purposes the book may be admitted.”
“Time book offered marked for identification as Exhibit 60. Another book marked for identification, Exhibit 61.” Witness said: “At or near the time of the transactions I entered them and I believe them to be true and just.” (Plaintiff objects. Sustained, “on the ground that it is a memoranda and not such a book of accounts as can be introduced in evidence.”)
Another book was produced and identified as Exhibit 62. Witness: “All entries in my handwriting, made at or near of the transactions therein entered. I believe the charges to be just and true.” (Objected to as incompetent,' irrelevant and immaterial, not properly Identified as a book of accounts, which can be introduced under Sec. 4623 of the Code, and because it is a private memoranda or diary only and self-serving.) Court: “Cannot make up my mind that it is a book of original entry. The whole thing seems to be a memorandum of what these people were doing. Sustainéd. ’ ’
“Exhibit No. 63 is one of my books of original entry. The charges were-made at or near the time of the transactions therein entered and I believe them to be just and true.”
“Offered and introduced in evidence. Objected to. Court: It will be admitted under the same ruling made for Exhibit 58 and 59.
“Exhibit,63 hereby made a part hereof by reference.”
There was no error.
Y. In the second amendment to answer, we find the following statement, without any connection or indication of purpose, to wit:
*808 “Through mistake defendant made certain entries in Exhibit 58, under the date of Feb. 20, 22, 23, 24, 25, 26, 27, 1909, when said entries were made on the above days in March, 1909.”
Nothing more appears to be said on the subject, and the abstract exhibits no entries of that date, except these two: “Feb. 25th, Jim. Mitchell, Gloves 75c.” This was objected to because there was no such item in the bill of particulars, and was sustained. “Feb. 25th, $6.50.” This was objected to as too indefinite, and the objection was sustained.
We remain at loss to understand what is ’ claimed for this plea.
We find nowhere in the record anything to show that appellant was required to plead anything, much less that he was required “to plead specifically any payments, credits, or advancements.” We have already pointed out that appellant gained no rights because appellee failed in his reply to plead affirmative defenses to the credits, set-offs and advances pleaded in the answer of appellant. And we find nowhere in the record the making of any motion for more specific statement, except this: Immediately following the order giving time to the defendant to amend is this:
“Plaintiff filed a motion for more specific statement,*809 same ivas argued. At defendant’s request he was given until 11:30 to file a pleading. Counsel for plaintiff waives the attaching of the original or a copy of the checks set out in the amended answer filed this day, in so far as the checks have been exhibited to the plaintiff, 54 in number, amount the same however of checks not alleged in the answer;” and this is all.
In the index under motions, we find one to transfer to equity docket, one for new trial, and an amendment to motion for new trial — and no other motions. The examination we have given the lengthy and confused abstract fails to disclose any other motion.
This seems to resolve itself into a complaint that the court gave defendant such time as he asked to file an amendment to his pleading. It should not be seriously contended that this presents a ground for reversal.
VII. In what is treated to be “Error Point 2,” it is alleged that:
15 continuance • ?=srl “The court erred in denying the motion of appellant for continuance of the case asked by appellant hi said motion as terms for privilege granted to app8Uee t0 amepi . . . ^ laffing on its own motion to require of the appellant as to terms for said amendment an agreement to the said continuance, and to a reference of this case and transfer of the equitable issues raised by appellant’s answer to the equity, docket. . . . And further erred in requiring the appellant to proceed with the trial of this case at law. ’ ’
As said, the index reveals no motion for continuance, and we find none in the record beyond this: In the brief for appellant appears a claim that plaintiff withdrew that part of his petition which admitted that defendant had some credits in amounts unknown to plaintiff on the sixth day of the trial; that plaintiff had rested, and defendant had examined, several witnesses; and that the defendant then insisted “that if plaintiff is permitted to amend he should do so on
Upon these assignments, and upon this record, it is said it was error to deny this “motion for continuance of the ease.” Stripped, it is a claim that, where a plaintiff admits that the defendant had credits in an amount unknown to plaintiff, and then withdraws the allegation, after the trial has proceeded some six days, then, though the defendant can have the benefit of this withdrawn admission then and there by introducing same in evidence, and does not do so, and though he proves upon the trial that he is able to make proof of such credits as he has, that then, if the court meets this withdrawal by giving the defendant some 2 or 3 hours to amend, if so advised, instead of ordering a reference or sending the whole case to equity, this is the denial of a motion for continuance which warrants us in interfering with the discretion of the trial court in the premises in thus dealing with said amendment on part of plaintiff. ■
We are clear that there was no reversible error in this “denial of a motion for continuance of the case.”
VIII. In the so-called “Brief or Error Point V,” it is said that the court “erred in overruling grounds 7, 8 and 9 (Abs. p. 134, 1. 29-31) of appellant’s motion for a new trial and amendment to motion for a new trial. (Abs. p. 137, 1. 11 to p. 138, 1. 20; p. 142, 1. 7 to p. 146,1. 21). The record shows a claim that it can be shown by newly discovered evidence that the witness George ITersehall Clark, who testified that he was not interested in the verdict in favor of appellee (Abs. p. 42, 1. 1-5) was in fact an interested witness and that he had fraudulently concealed the interest which was
In argument, we are told that the witness Clark testified that he was not interested in the verdict in favor of appellee, but was in fact an interested witness, and fraudulently concealed that interest; plaintiff knew it, and he represented Clark on the trial as a disinterested witness; that the verdict shows that the testimony of Clark was relied on in arriving at the verdict, he was, therefore, a material witness, and the concealment of his interest materially affected the result of the trial; that this is fraud practiced by the prevailing party, and newly discovered evidence was not cumulative evidence. And we are cited to White v. Nafus, 84 Iowa 350, 354, and Bullard v. Bullard, 112 Iowa 423, 427, cases that hold that, on consideration of a motion for new trial, certain evidence is to be treated as not Being merely cumulative. It is unquestionable that, on motion for new trial, as distinguished from a petition therefor, it is within the discretion of the trial court to grant a new trial, where the prevailing party gave or put in false testimony (Guth v. Bell, 153 Iowa 511, at 518), or where the prevailing party has committed perjury (Cleslie v. Frerichs, 95 Iowa 83) ; or where untrue testimony was put in and a witness confesses to having been mistaken in his testimony (Pickering v. Kirkpatrick, 32 Iowa 163, at 164). It is held, in First Nat. Bank v. Wabash, St. L. & P. R. Co., 61 Iowa 700, that granting a new trial will not be disturbed, where it can be found that false testimony was introduced for the purpose of deceiving
But all this does not prove that the witness Clark gave false testimony; that he was in fact an interested party; and that plaintiff concealed that the witness had such interest. We do not say we would disturb the refusing to grant a new trial if the witness had made that concealment. We ,have no occasion to go beyond holding that we find no evidence of what is charged, beyond the assertion of the appellant, and are unwilling to interfere with the discretion below upon such a record.
The judgment below must be, and is — Affirmed.
Supplemental Opinion.
Wednesday, December 13, 1916.
II. It is said we have reversed Blair v. Walker, 50 Iowa 376, and Burt v. Harrah, 65 Iowa 643, and have, in effect, established the rule that equity lacks jurisdiction in eases of complicated and mutual demands between parties. We think neither contention is well taken. We have not held that equity lacks power to deal with such demands, but that no such demands are present in this suit.
•III. Plaintiff asked an order that defendant produce a certain account, but the opinion states it the other way round. It is now said that “the conclusion, if of any importance to the case, necessarily becomes erroneous when based upon this hypothesis.” Further, that this is mentioned merely “to show the inaccuracy into which the court fell in urging this matter.” The statement in the opinion was an error, but the error effectuates nothing beyond showing that the state of the record made it quite possible to fall into error. The mistake can have'no effect upon the appellate