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Rowell v. RowellRowell v. Rowell

Wisconsin Supreme Court
Mar 23, 1904
Versions:99 N.W. 473
1904 Wisc. LEXIS 140
122 Wis. 1

*1 CASES DETERMINE!

AT THE Term, January 1904. others, Adminis Respondents, vs. Rowell,

trator, others, Appellants. May 10,

March 23 1904. by Sale administrator Remedies distributees: Find- himself: ings Partnership: Appropriation assets sur- of fact: of firm viving partner: Accounting partner: to heirs deceased Ele- property: ments and value ioill: converted Profits from services, patents, Allowances etc. for Although legal personal property title 1. estate of an administrator, yet protect vests in the if he fails the bene- legal distributees, ficial interest therein of the or himself in- interest, vades that a transfer of the to him- —as fraudulently individually, otherwise, self either or —such may making equity protect rights, distributees sue in their a administrator defendant. If, .case', necessity enforcing legal a 2. there is no right others, of the administrator benefit of creditors or may disregard legal temporary the circuit court the mere title pass money property, directly recovery, to those ulti- mately entitled thereto. Upon property by himself, a sale of 3. an administrator to if there proof any profits therefrom, prop- is no made him ishe erly chargeable only with its reasonable value. finding subject upon referee makes 4. no Where which evi given him, may properly sup dence ply before trial court '’-ding thereon, and the rule as to when the trial court findings application should ..xsturb the of a referee has sue' a case. surviving being partner, also Where administrator prop- partner, estate of deceased has sold and transferred 122—1

Vol. SUPREME COURT OE WISCONSIN. [Mat *2 erty corporation of the firm to himself or to a which he so con- practically himself, trols that the such sale is void- sale to fiduciary, able the choice of those for whom he was whether them, any purpose or not there was defraud conscious to they may profits hold him to account for ’all realized from their share of firm the assets so transferred. In the 6. an action in such ease the children of de- widow and partner, part grantable ceased wherein a consisted the relief corporation, decreeing plaintiffs part to be owners the profits prayed' in exclu- that further distribution of it wаs corporation restrained, sion of them be stockholders in the who surviving partner proper, from received their stock the were recovery, although necessary, specific money parties, if not against them was demanded. case, legal effect, partnership property Since, was, 7. the appropriated corporation, the but nevertheless was not sold to business, it in its it must be deemed to have used was capital, any profits earned are entered into that business as according property, value, its attributed to such the to be' capital corporation of the contributed in same extent as the money. partnership having appropriated good of the been 8. The will corporation, determined and should be should be the its value corporation, capital the of the the treated as a contribution to property taken its business. firm same other existing merely consists of the names of far as a firm name 9. So property prevent individuals, not such in it as to sur- there is оutgoing viving partners, sale the business and after a business, using will, their own n'ames in a similar long not, by they of new firm name or the structure a do so identity convey otherwise, of their with or succession the idea concern; to the business must and the successors old the old to not, agreement, express firm the as to use old name without idea, retiring convey individuals are still con- the with it. nected may implied under a manufacture firm have to license which 10. ground partners, belonging patents to individual employ of the while in to such individuals were issued stranger. partnership firm, can be sold to a asset which is not finding of sustain case is held to in this 11. The evidence which, good will with other of the the value court that trial $35,000. corporation, passed property, partnership to the J., J., Cassoday, C. dissent. Dodge, profits determining of the business share of the' what In 12. go propeidy corporation interested in estate those should inquire' partner, ex- should to what the court deceased TERM, JANUARY Howell, 122 1.Wis.

Howell v. personal profits services of to the tent such are attributable conducting business, allowance accord- and malte an those wrongfully appro- being ingly burden those who —the priated prove clearness reasonable the firm certainty profits part is due to other sources what of the' property. than said measurably profits corporation due Where the firm, belonging patents the old members of to individual use of account, in on that a deduction should be made ascertainin g appropriated profits assets amount of attributable old firm. Appeal court for Winne- of tbe circuit from judgment Circuit Judge. Geo. bago county: BubNell, Modified and affirmed. *3 Rowell, a mechanic and steam engi- 8.

About 1855 John farm and some other seeders commenced neer, manufacturing and Dam, Wisconsin, at Beaver in a small implements way down continued series throughout partnerships contain- in this each partnership times involved controversy; A his and sometimes that of partner. his name, own ing commenced the ancestor Rowell, plaintiffs, Ira nephew, he to when continued up association early his himself with associated, 8. Rowell and John withdrew, Rowell, and one Mer- B. Theodore sons, two Samuel out Ira Rowell 1875j again bought In ritt August, Greene. interest, one Greene, wit, quarter interest of Rowell, his said 8. consisted of the firm thenceforward Rowell Sons & name of J. S. the firm Ira, under sons, Ira Rowell the death of continued up That business Co. he had the last few years 1886, except during in July, sal- draw attention it much personal -ceased give firm drawing three members of the other therefrom, ary firm various each; Rising improve- $1,200 (cid:127)a salary invented and had been patented machines which ments upon do, so to Rowell, of their right question without any J. by hav- him; improvements royalty (cid:127)or of the payment him a salaried member of the -while invented by been ing SUPREME COURT OF WISCONSIN. [May y. Bowell, 122 Bowell Wis. 1. and.

firm, the use of materials and by its workmen. The busi- ness' was conducted real estate in Dam Beaver owned in common ohn J 8. and Ira by Rowell—three fourths by former and one fourth the latter. by the death of Ira

Upon ad- Rowell, John 8. was appointed ministrator of his estate, and, mutual consent between himself and the widow of Ira, continuеd the same In 1888, about way. October or under- 1st, learning that the widow Ira standing Rowell desired that his in- terest be withdrawn from the business and set partnership to her and his he apart children, undertook to accomplish this result at a selling tangible assets, fixed by price selected in such appraisers him, he his two way sons could on with the business without the go interest of Ira estate Rowell’s therein. To accomplish this, the sugges- tion of of his one articles of bookkeepers, incorporation 8., W., filed, J ohn Samuel signed by Theodore B. Bow- ell, under the name of the J. Bowell Gom- Manufacturing with an authorized ;pany, lie capital $100,000. caused an to be made of the manufacturer’s inventory stock and completed completed partially implements hand, taken at which, cost, amounted to $15,477.07, and all the and tools, machinery $5,355, which total amounting he assets, $20,832.01, transferred to the new mentally con- *4 cern for that sum; no then conveyance made, the being amount as a credited debt from the being new concern old and firm, afterwards with interest. As a paid, part of the same J. 8. Bowell as plan, put capital, money, and $40,000, on within a few months after October 1, 1888, at such as to dates make its value on October present 1, 1888, $39,156.07. The credit assets of the firm, old of consisting indebtedness and of what were money called “commission for accounts,” machines which had been and were to, shipped in the hands of, were set an hands of em- agents, apart for collection and division of net ployee after proceeds pay- TERM, JANUARY Kowell, 122 Wis. 1.

Kowell v. was duly wbicb tbe old purpose the debts of partnership, ing thereof being of the net out; carried one proceeds quarter to that as administrator. As liquida- 8. Rowell J. paid no arises. tion question as cap 8. Roivell $40,000 by

Upon payment of the $40,000 capital he treated himself as entitled ital, further As to the organization, stock of new corporation. for several no written subscrip were taken years; steps issued. and no certificates made, tion to stock being being with due He, however, purpose, mentally, expression his the interest thus to each of acquired one gave quarter each of two children of a deceased two and one sons, eighth and M. Barter. the defendants Bert 8. Belle daughter; being all affairs made in of the business; No break was the doing conducted, in same where all before, office were being and in the of the old same books, etc., records, company, with the use of the same plant, machinery, buildings, powers, time used the old firm. At the same which had been etc., the new con to lease to John 8. mentally proposed confirmed cern real which mental act was some estate, him of a lease and as later making personally years Ira and as of the minor children of administrator, guardian a rental of not, which he was $1,000 Rowell, year, share of which he has himself admin the estate’s charged istrator. Said lease included the “rights, appurtenances, . . . water privileges pertaining plant, rights included, patterns privileges patents belong and used in and about business of said ing plant At the time manufacturing comрany.” making there was executed a lease, too, bill sale confirming the transfer of the which had inven been personal property toried. These of a trans however, papers confirmatory, action had in 1892, at which time more formal September, complete organization had, corporation in connection therewith certificates of stock were issued *5 OF WISCONSIN. SUPREME COURT [May Bowell, 122

Bowell v. tbe and in original $40,000 propor- capital, persons tions in accord witb Mr. as above- Bowell’3 original plan, and a stated, remaining stock so for tlie dividend, called, $60,000 of authorized stock was issued in the same propor- tions and at ; that time the defendants and Gangelhoff' Stacy came into the cash Bowell for cer- to J. 8. corporation, paid tain amounts of and continued as offi- stock, thenceforward cers and employees.

The business continued of tho to the time organized Barber, commencement of this the defendant suit, 'Lyman the father of the two therein grandchildren, being employed as the of his two children. Dur- standing representative all of the times and his two ing mentioned, John S. Bowell sons devoted themselves to the business, for un- had doubtedly both as superior qualifications, managers as skilled with inventive mechanics, to meet the ne- ability cessity modifications of the machines improvements constructed, so as to meet the of other manufact- competition urers. A list of long patents shown improvements findings, before and after the death of dating both Ira Rowell. Salaries were from 1886 to 1888 to paid each of them at the rate of $1,200 On per year. December those salaries were increased to $2,400 per year, on December 1, $3,000. was allowed and Stacy paid $1,500 per year December, 1894, to 1900, and July, B. S. Barber $1,800 after the last-named date. There was’ also that proof inventions many patents sev- eral Bowells were used in the business, were of very considerable value in results, and, as to attaining especially certain for inventions patents antedating October, 1888, the use of each of them was worth at least for еach $1 ma-< chine the invention. At the time of embodying the trial it was found that the business had been very profitable, ‍​​‌‌​​‌​​‌​‌​‌​‌​​‌​‌​‌‌‌‌‌​‌‌​‌‌​‌​‌​‌​‌‌‌​​​​‌‍after that, indebtedness and deducting the liability and the dividends plaintiffs, ascertained, considerable *6 1904. TEEM, JANUAKY Y Eowell, 122 1.Wis.

Eowell v. the assets stockholders, wbicb bad to tbe been paid amount of the out- twice the were worth corporation nearly stock, $100,000. standing capital & other assets of the firm of J. S. Eowell Sons

Amongst the one-quar- Co. were six in'which horses, pedigreed trotting court ter Ira inventoried to the county interest of Eowell was as $212.50. The administrator treated these horses them, had been before Ira Eowell’s death, racing training $1,800. of 1889, incurred April, some thereby expense by to sell He court for then applied county authority to himself at the inventoried price, interest them quarter which had meanwhile he all of the assuming racing expenses inventory his incurred; been representing by petition finds horses. The referee was the full and fair value of the inventory time of the the horses were worth at the tends to The evidence 1889, $4,200. $3,200, April, these of at least disclose full ohn 8. Rowell J knowledge by him cus- and continual insistence to prospective values, held to account valuation. He was tomers on much higher value. $3,200 for them at a final ac- in 1896 8. Rowell

Some time John presented and dis- amounts received court, count to the county showing himself with the one-fourth of bill bursed, charging Rowell of the assets turned over to the 8. sale J. of price This settled substan- account was Company. Manufacturing however, entered, which, and a final order stated, as tially of the parties, by stipulation plaintiffs petition Martin Meanwhile' F. aside in 1898. George was set May, and had of the minors, had been general guardian appointed their articles of payment upon certain accepted notes and stock of certain estate, including share of the mill cotton corporation. local Ira are the widow children

The who plaintiffs, dis- have learned of the not attempted to. Eowell, claiming until some interest of the estate’s partnership posal ' WISCONSIN. SUPREME COURT OE [Mat Rowell, 122 Wis. December time in commenced this suit- аcts various with the administrator charging purpose and, trustee, with proportionate mismanagement, manufacturing realized share the profits assets of the old from the use therein partnership. Martin, as colluding defendants, other except joined said the acts of misappropriation *7 thereof. and in the the proceeds assets enjoyment Martin, as was such, the had who, resigned way, guardian, by to the administrator to tender back be compelled sought ad- mill to the end that the by him, the cotton stock received instead thereof. money ministrator might required pay a The action was referred to whose referee, findings the confirmed the trial that court, all respects by except a of the horses added thereto latter finding purchase fraud. administrator characterized actual was by by the facts above stated, Those present substantially findings and, not of statement here, other details many necessary as the court- 8. Rowell liable conclusion, adjudged realized out of the use of the interest account the profits in the former of Ira Rowell’s estate partnership property, same as to the busi- contributed treating capital originally ness Manufacturing 8. Rowell Company, against J. Rowell, contributed $40,000 John 8. money capital by result, this that all sums drawn and, by out accomplish of dividends said business should a be offset way by amount that payment proportional plaintiffs; certain sum liti- of this corporation expenses paid by in the' same after and, be treated gation way, payments as were received other necessary equalize payments by should be decreed owners of stockholders, plaintiffs share of ef- such decree to be proportionate corporation; his over fectuated Rowell and two sons to turn requiring by to them the ascertained one proportion, being approximately seventh the total stock of the The circuit corporation. JANUAEY TEEM, IVis. n courtascertained tlie Rowell, adminis- amounts for. him the return to trator, liable to the several plaintiffs, of the cotton mill stock dеcreed, béing adjudged the decree so entered should a full and complete constitute of an him both supersession court, by accounting county Martin, settle- and a full and guardian, complete ment of their trusts in that court. respective Butler, M. and H. L. Lam

J. Olin and S. attorneys, oreux, of for the counsel, appellants.

Dor Miller there was a & brief Malone respondents Glicksman, and Timlin & Tim oral H.W. argument by lin and J. E. Malone. J. I. Demurrer. Defendants demurred separately

Dodge, on authorized grounds statute, jurisdiction except in court, seem to insist appeal only facts to state cause of sufficiency action, alleged under that head to contend on behalf of Row the three only ells that show no be of action plaintiffs right themselves, *8 cause as heirs or have no title to they, distributees, any prop- left Ira all title to such erty Eowell; vested property being in the administrator. Doubtless the is law so as to the legal Garthwaite, title to v. any specific personal property. Meyer True, 92 Wis. 66 704; N. W. Hill v. 104 571, Wis. 80 294, N. W. 462. Nevertheless the beneficial interest equitable of a solvent estate is in the distributees dur legal the whole of administration. If that interest is ing period in invaded, must have the that court’s aid be right voked. that is Primarily ordinarily right sufficiently of the administrator to protected by power duty bring suit to or reclaim When, of the estate. protect any property he allies himself however, with the and serves wrongdoer, to, an obstacle instead of a of his ces- protector of, rights trustentj tuis courts of have no hesitation in que equity recog- interests of the latter as sufficient to nizing equitable give COURT OF "WISCONSIN. 10 SUPREME [Mat Rowell, 122 Wis. 1. v. in a to that them suit accomplish standing plaintiffs faith the administrator with all diligence ought to that is but will not. case entirely analogous Such pursue, who duties, title, fiduciary holder any'other legal Those refuses to take the protect property. proper steps to pro who must suffer sue in equity ultimate may injury tect This between corpora- themselves. applies principle offi or tion and its stockholders; municipal corporation trust. cers and the trustee the cestui que taxpayers; Ark. 26 1 et Freeman v. Reagan, Jur. 579 Story, Eq. seq.; § M.W. 594; Ark. v. Berlin v. 27 Cook 373; Haag Sparks, Land, L. McIntyre, L. & Co. v. 433, 447; Co. 43 Wis. Webster v. Co. 964; Wis. 75 N. W. 245, 256, Douglas Luther v. J. 451; 78 N. W. C. 181, 189, Wis. 77 N. W. In certain 94 N. Y. 69. aspects Luther Co. 118 Wis. of a court of this no more than the exertion of the power an such the recalcitrant fiduciary bring equity compel defendant, fact he is named as action as he ought. exact is no obstacle to justice, instead of rendering plaintiff, for and remedies. If even as measured strict legal rights administrator to be ought reason legal right ad- is not where the estate as, fully example, enforced — recovery and creditors need to be protected any ministered — administrator, be applied can be decreed payable If neces- him as such. there be and accounted ail do under its court, jurisdiction the circuit plenary sity, court could, may disregard question county title, and recovery, money mere temporary legal pass receive entitled to to those who would be directly, property, first with it. Bas the administrator were he vested it from Tesch, Warner, 72 Wis. 673; sett v. Hawley *9 57 552, 483; 39 N. Weld v. Johnson Co. 86 Wis. Mfg. W. Garthwaite, W. 92 66 N. 374; 573, N. v. Wis. W. Meyer 96 N. W. 111; Morey v. Wis. 71 704; Gianella Bigеlow, v. 862; Bros. 84 N. Gager Fish W. Co. Wis. W. Raul, 111 87 N. W. 875. Wis. JANUARY TERM, Bowell, 122 “Wis. 1.

Bowell v. de- Further insistence is on the special placed separate murrer of the and and Barbers against, Stacy Gangelhoff, whom no in the fraudulent is alleged. complicity purpose are all of' stockholders in the They corporation, recipients Rowell, their stock from S. and shared in the have 'which profits have been distributed. Part of the relief granted and under this in the- grantable consists complaint forcing in plaintiffs of this participants ownership corpora tion, therefore entitled in- to share ‍​​‌‌​​‌​​‌​‌​‌​‌​​‌​‌​‌‌‌‌‌​‌‌​‌‌​‌​‌​‌​‌‌‌​​​​‌‍with stockholders Co., its business Luther v. C. Luther deciding J. policy. Further than is of restrain supra. this, relief by way prayed further ing- any distribution of exclusion of plaint profits iffs. no "While demanded against specific money recovery these it is are interested appellants, entirely plain they to be affected in, likely adjudication sought, by, are if not demurrer their proper parties, ones, necessary was overruled. Hausmann Bros. v.Co. properly Mfg. Kemp 67 N. 587, 591, fert,

II. Merits. The most on which important general question rests the "whole turns the find theory judgment Rowell, of the trial court that as administrator John S. ing and also as him sold transferred to surviving partner, as an self with his certain individual, sons, conjunction of the old J. Powell Sons & Co., S. partnership, which the estate of Ira Powell owned interest; quarter voidable, transfer is at the election of these plaintiffs; and, that voidable, out of being property having gone in their fair existence, choice, have either to a right, for such or to the which such price property, profits purchaser has realized from it. '"Wehave stated this intentionally ques so as to tion eliminate element of actual fraud or of every not material rules inadequacy price applying general of law at this the discussion. stage

As to the there is fact, finding dispute practically save in certain details. in an John S. Rowell clearly autocratic had him, started with position. *10 SUPREME COURT OF WISCONSIN. [Mat

n Rowellv. Rowell, 122 Wis. 1. all the the several through, change personnel partnerships indicates had been dominated him. conduct His whole de while he was of certain thаt, glad management yield he tail branches of or another the business to one partner, re he or never conceived that was in any way hampered in in matters on his own and will acting judgment stricted the sit His two seem to have viewed sons general policy. all times uation in the same and have at been light, ready as in learned, whatever he deemed In 1888 he best. join he testifies, that the wanted their interest plaintiffs and to them. pro reduced He partnership paid money ac aside and ceeded to the bills setting accomplish rest counts to be collected, receivable by transferring the es combination, of the assets to some of which purchaser tate should his far, course, not be So part. conception sur his both of whether administrator duty power, at least these unassailable, viving plaintiffs; partner, he a fair had sold assets to at and, such remaining stranger he would have .been within his doubtless price, right In was not transferee, however, duty. stranger. prac idea of tical effect it was himself. With clear legal very articles what he caused filed constituted be corporation, S. Rowell but J. incorporating Manufacturing Company, was at more of that so-called first no actuality corporation He $40,000 money, than name. put approximately the mental that it should constitute the whole purpose should issued therefor, that stock which pur capital, in form did was carried out some later. he True, pose years name, not take this stock his but one fourth own gave sons, of it to each of his one to each of the Barber eighth it was all issued for the children, his but grandchildren; his divis in, which he and on direction. This $40,000 put when ion of stock mental effectuated first, was but formally case the stock certificates were of this issued, purposes it made we overlook all such treat informality may TERM, JANUARY y. Rowell, 122 Wis. 1. That Never the most view appellants. favorable theless the whole of the new ownership corporation concern— Rowell, or what —at the was in to retain John S. beginning *11 or give as he saw fit. It was to that concern the away prоp of the erty old True, was turned over. such partnership prop- was not erty taken the concern as new by capital, according to J. S. Rowell’s transaction, mental of the but conception by at a which was to constitute debt purchase price way of the so-called firm. refinement corporation old No or distinction can make of this sale S. John anything by in Rowell one or the of his other, or both, capaci- fiduciary ties to himself as an individual; the two sons co-operating the act purpose, the and in the selling, benefits sharing of the purchase.

To such a transaction the rule of law applicable state has The sale is valid or void nothing uncertainty. able at the choice of those for whom he was fiduciary, that, too, without to conscious to regard any purpose wrong or defraud them. In re Orphan 36 Wis. Taylor Asylum, M. 534; v. Berlin W. 43 M. 433; Cook Co. Wis. Pittsburg Co. v. 42 307, 320, 259; 74 Wis. N. Hutson v. Spooner, W. Jenson, 110 85 26, 40, Wis. N. Pat 689; Ludington W. v. ton, Gilchrist, 111 N. 208, 239, 571; Wis. W. Harrigan 99 N. These authorities also fully sustain the rule that the hold such case may beneficiary account for he has fiduсiary realized profits actually use or ultimate either of the trust In disposal property. he must addition, for the full course, respond value if he has disabled himself from it. property, returning We must therefore conclude that the of this general theory judg ment, extent least of awarding plaintiffs profits realized from their share of the assets of J. S. Sons Rowell & which were transferred to Co., the so-called is corporation, warranted the facts and the law. Of the details we will later. judgment speak OF WISCONSIN. [May COURT SUPREME y. Rowell, 122 Wis. 1. the estate’s the sale of of law same principles apply administrator, Rowell, as

interest in the horses S. by John made profits there himself; but, being proof limited to him therefrom, properly plaintiffs examined evi have of the reasonable value. We charge preponder to discover that the clear and are unable dence, circuit and the the referee ance is finding opposed well be which, expected, court to such value, anight find conclude that in much conflict. Nor are we able to сan be in this transaction the court of actual fraud ing by had full knowledge set aside. It S. Rowell appears some values for and had often insisted on value, of the true referee. in excess of even that fixed by of the horses much value, but If was less than true he knew price paid county his induce contrary affidavit asserted *12 a intent is legiti court to authorize actual fraudulent sale, if of fact. Counsel argues question mate inference but that referee, had of the the trial court reversed finding subject, is The referee made no on the finding not the case. the ref- where finding and the trial court merely supplied under Hence the trial court was not acting eree was silent. Goult, 247, in Wis. the limitation Johnson prescribed and v. E. R. 109 Wis. 82 N. W. Co. Remington N. 321. The ma N. W. 85 W. 154, 159, question view, from sentimental the rights terial point only be the same either case. would parties which the The next general proposition upon judgment that since the assets of the were, rests is partnership legal but nevertheless were concern, ap not sold to new effect, its and used it must businеss, they operating propriated to have entered into that business as be deemed capital, are to attributed to such ac earned assets, that any profits extent as value, their same to the money cording John S. Rowell. This is logical, and, contributed by capital JANUARY 1904. TERM, we are involves no it as cor- satisfied, approve We fallacy. rect. Painter v. Painter 36 Pac. 865. (Cal.) stated,

Obviously, applying general just principles tlie first question money examination must be the true value assets absorbed into the business partnership Rowell, John S. done under the name of the J. S. Co. This occurred

Manufacturing October 1, Up that time the continued, business of old partnership consent of all the same terms as Ira parties, before upon Rowell’s can death; we discover no reason why equitably, of this an light binding understanding, agreement at least upon survivors, the interest of the estate was not the same as if Ira exactly Rowell had lived to that date then died. This question value the assets is the point of most in it issues vigorous includes controversy, most debated. еarnestly first, taken included, property the manufacturer’s stock, completed partially completed machines, and the assortment of extra parts (machines, valued, taken at inventory cost, $15,471.01; secondly, the tools and at $5,355; inventoried machinery, thirdly, office patterns, furniture, records, files, correspondence, vest in the concern all things aiding completely new to the old without therewith successorship break, including of the real estate and as the court occupancy thus, plant, the new found, concern the conferring will old. As to the value of the first classes of two there is no The court finds open valued, them question. *13 honestly seem to respondents only question that, ineffectively, of reserved no course, The items exceptions. other were J. S. Rowell for his appropriated by new business with out valuation or any therefor. attempt pay anything trial court value of placed $35,000 what it called the upon will” of the old and thus “good firm, made total valuation of all the transferred assets of $55,832.07, S. against J. SUPREME COURT OF WISCONSIN.

16 [Mat v. Wis.

Rowell of found $40,000 capital, Rowell’s approximately money thus mak 1, 1888, of worth present $39,156.97; October Oc new business on ing starting S. Rowell’s capital J. contribu 1, 1888, tober of which the $94,989.04, plaintiffs’ $55,832.07, tion was one fourth interest in the which equaled ‍​​‌‌​​‌​​‌​‌​‌​‌​​‌​‌​‌‌‌‌‌​‌‌​‌‌​‌​‌​‌​‌‌‌​​​​‌‍cent, 14.694 This valuation of the whole. per good S. will as assets the estate J. part appropriated is the owner- first, attacked on numerous grounds: the estate the limitations such as it; secondly, ship in view coidd claim value any-interest in; and, thirdly, of such 'limitations.

That indefinite and' quite thing the somewhat intangible associa known as wall” conception “good belongs if of money tion of conducting business, and, individuals is an asset value, association, hardly open ques 2 443; Bates, Am. 439, tion now. 2 Partn. Lindley, (2d ed.) 347; Partn. Bur 658; Parsons, 181, Partn. (4th ed.) § §§ Dosch, v. Partn. 353 et Washburn 68 Wis. dick, seq.; 551; v. Belle 82 32 N. W. Fish Bros. W. Co. La W. Co. Warren, 595; 52 Tomah v. 546, 561, Wis. N. W. Bank of Ames, Mo. 549; 68 W. Scudder N. Matthews, Div. In & 1 L. R. Ch. 659; S. W. re David From such results ownership duty (1899) dili administrator or to exercise due surviving either partner asset, other, for such like best pos- obtain gence if account it lost or misappropriated. sible price, cоncern, in his did take new himself, That S. Rowell doubted. will the old firm cannot be' had, whatever method of business class of doing Every same continuance of the could serve to successorship, suggest name, exact firm except appropriated, enterprise, notified ex as also the agents, and the public, selling otherwise, successorship; letter heads and of such pressly, by. Indeed, name the old that the new meant only Their con- controverted this is not seriously by appellants. *14 JAEUAKY TEEM, Vt Rowell, 122 Wis. 1. much, tention is in that, lias been will, valuing good cluded which did not inhere therein, many rights legally after a which, sale of that a firm asset to would have stranger, remained sons, with John S. and his have would rendered salable will of little or no have been good value, overlooked. contend that the with They will which only good John S. Rowell a can be is that an charged court or administrator hostile to him could have sold to stranger without his consent to his This hostility legal rights. contention is in general sound, and invites investigation whether the court has claimed. gone astray respeсt

Just what will” includes “good is not of definition. easy it varies with the of May, customs trade and general character or methods of the An business. particular early definition Lord Eldon “the that old probability customers will resort old place.” This involved ancient idea will inhered in the good where the premises business was conducted, which had some when justification inn, an or as in considering tavern, most of the theater, early cases. is too This, however, limited for modern kinds or methods business. The habit people purchase dealer or certain which is the manufacturer, foundation for will any expectation purchases continue, may depend besides many things place. Confidence in the quality the facilities goods, of the establishment to fill orders inor the personal or skill promptly, dealer integrity manufacturer/familiarity public designating name for the product, other circum- many probably stances, be mentioned as might illustrative. The will is a sort beaten from the seller to the usu- pathway buyer, and made established ally of effort easy passage by years and expense and recommenda- advertising, solicitation, tion by traveling agents, exhibition tests or displays goods, often with .local dealers by acquaintance who confi- enjoy their dence of own and the like. In neighbors, in- many —122 Vol. SUPREME COURT OF WISCONSIN. [Maw *15 y. Rowell, 122 1.Wis. it a relieves sum,

stances it costs and valuable large in at least a exertions, continuance the above-suggested a con- new be to establish suck would any necessary degree asset to transfer of this In an cern on parity. attempted or less degree assist in concern, things greater a new many valuable. and will make that effective the good to attempt out as succeeding to hold himself The right buyer the same name, to use the old business business, the former like; the own- and the matter, kind of stationery, advertising of a and so that the of old product ership patterns patents, transfer; also all after be identical may parts factory same town, at the to continue the right opportunity the old es- the records and files of to and use of have access of momеntum avail the forces and thus to tablishment, af- as well as physical and inertia effective psychological other are things important all these fairs; many will, where especially the value of good serve enhance So exclusion of other any person. are acquired of others to of these or rights, right the absence any of the value of the transferable is an them, share impairment an obstacle to find- and in degree will, probably greater good A an asset. speculative a customer for so intangible ing will of his own juris selling good sui person living of the above re- assure will may good act himself from- doing impair disable may spects, and not the less man, partner, its value; every surviving did not forever surrender upon has certain which he rights cannot taken from he partnership, entering these is the of his own his consent. use Among him without an individual in busi- himself as whatever name designate The law does not make a man anoma- ness he may engage. he in a his was once using lous because merely partnership ’ Smith is John of the firm namе. still name as part his he so, an event. lie letters sign Smith after such may hill, declare customers, may sign legend may goods JANUARY 1904. TERM, in that name that he is the owner or the maker of the goods he offers for as there is to deceive the sale, long nothing into public the belief that he is estab still the old conducting lishment or business. Fish Bros. La Belle W. Co. v. W. Co. 82 Wis. 52 N. if in a therefore, Obviously, given case the will entirely of business were good dependent on personal individual, with or confidence in an acquaintance the sale value of that if indi- will would be slight, vidual were to sever from it and in sale of the same engage *16 articles. So, if the of a again, bush product manufacturing ness for its depended or utility popularity upon patents, transfer be of little value to one who could use such might not patents. claim that all of

Appellants evidence for opinion plaint- iffs as to value of will was vitiated deprived any at least three erroneous weight by elements in the hypotheses on which based, that in a transfer namely, could be included the exclusive use of the firm to -manufacture name, right under embodied in the patents machines theretofore manu- factured, exclusion of the survivors of the firm from on the business of similar carrying manufacturing selling machines under their own names. The extent to which the first and last of these were so owned rights copartner- that could have been transferred to has ship they strangers somewhat been already rule suggested. general may stated so far as a firm name serves to es- designate and not tablishment, it individuals, merely existing belongs and can be transferred to a partnership, stranger pur- far the business. So as that name consists of chasing merely the names there is not such individuals, existing in it as to or prevent surviving outgoing partners their own.names to themselves in describe a new busi- using not, so do either ness, structure a new long firm or the idea of their otherwise, name convey identity or to the old succession concern. Meanwhile the successors to SUPREME OE

.20 COURT WISCONSIN. [Mat v. the old use must without not, agreement, express the old indi- firm name as to idea retiring convey viduals are still it. rule was originally сonnected with This fall put ground thereby pecuniary liability might but other partner, equal import- retiring grounds ance may that his such, example, reputation support it— suffer reason of or dishonorable busi- inferiority goods ness to which he is made conduct, thereby ostensibly party. Co., Fish W. v. Belle W. v. Bros. Co. La Williams supra; Farrand, Mich. 50 N. Cottrell Babcock 446; 88 W. v. 473, 138, are, P. P. 54 Conn. 6 Atl. 791. There 122, Co. Mfg. multitudinous varieties of firm names which the course, is not some or rule where applicable, foregoing arbitrary not in- used, name is which does describe fancy naturally B. Mich. N. dividual v. Kalamazoo Co. 54 (Myers indi 20 N. where name names of W. 545); viduals have continued to be used after their so that death, not and has individual, name does any existing designate an one, become artificial designating practically nothing Taintor, v. Mass. Slater 291; the establishment (Rogers Slater, Y. N. E. In such cases the 175 N. 224). *17 car will of succession the business right good usually the old firm are name, ries the to use but they exclusive right the in the instant case. not situation applicable in in As to issued to the individuals while rights patents in set law this state is well firm, quite the the employ cases, with the federal tled, accord employer certain free per circumstances acquires implication under same- to manufacture at the patent license petual not a which can business, and in the same but right factory Bartlett, v. 68 another. Fuller & J. Co. be assigned Mfg. Goodrick, I. Co. v. 73, 747; 31 N. W. Valley Mfg. Wis. 58 Pa. 1096; 103 N. Slemmers Appeal, 78 W. Hewitt, v. 119 U. 7 Ct. 155; 226, Sup. St. S. Hapgood somewhat,. last has been circumscribed The rule of the case TEEM, JANIIAEY Rowell, 122 Wis. 1. not so as to & B. Co. situation, affect the Lane present Locke, held it U. S. Ct. where was Sup. mere of a incorporation partnership, pre-existing continuance the same business the same persons, under the did not involve such though form, corporate transfer or as a license. of assets to terminate such assignment That case license to the idea that the gives support implied to use to the individual held by patents belonging partners, firm asset of T. S. Rowell Sons & Co., was partnership . have sold to a could been stranger for the we find undoubted record,

Turning support contentiоn of counsel that of the so-called appellants’ many will witnesses -whotestified reference to the with expert good less in their included greater degree good conception or all of will some the elements criticised above. Some of them valued that item that the outgo upon hypothesis could not or would not in a similar busi ing partners engage to do ness; that the would be entitled purchaser firm, the old name at S. the name of least of John using in so and that such would be en doing; purchaser ma titled to continue the use of elements of any .patented success; so far as the same were to ‍​​‌‌​​‌​​‌​‌​‌​‌​​‌​‌​‌‌‌‌‌​‌‌​‌‌​‌​‌​‌​‌‌‌​​​​‌‍their chines, important that, cross-examination some of these witnesses said upon these elements will would not be eliminated, good asset—as one or two would be worth it, nothing salable put would it. But both of these extreme because nobody buy cross-ex statements elucidated and modified upon amination. out those elements of Witnesses pointed of value even after the elimination will which be might to a among as could not have been sold things stranger, mentioned such pat which, instance, things may and desig and a head used as a trade-mark terns, tiger ex several the machines. On the nating part appellants, *18 there testified that were called who pert generally witnesses sub- was no a also were business, will to such but good OE WISCONSIN. SUPREME COURT [Mat - cross-examination, the philoso and elucidated

ject rigid of their facts mentioned conclusions. phy Among the incurred by of witnesses was the expense usually testimony in relation themselves concerns manufacturing placing cus with the annual trade, finding expenses would tomers not from sales, would absorb the returns witnesses enable the business. Certain doing profitable in start testified that it was their the result of experience at least two and three years’ new business ing perhaps an must be in this that in old profits spent way, buying business avoided. The established could be expenditure valuation will these witnesses placed by expert good upon zero to $75,000, this business varied way as we have cross-examination modified, statеd, ostensibly by details some measure of illumination as to the of' of a will cost in a what establishment would new good what business and of such avoided expenses might an over of old concern. This was taking essentially running for the a multitude field of items of testimony balancing and evidence. is There indicate that'either nothing court referee or the unless law, rules it is applied wrong the value fixed this That will. magnitude good .those witnesses who testified there was whatever to no value will of if and Ms John S. Rowell sons could the manufacture of similar engage implements, them the trade under their wild advertise own -were name, fact we can have doubt. There is one circumstance is not dwelt obvious, which either counsel, although upon by nor much referred to to one at all which, witnesses, an familiar with established old, business, manufacturing and that of the as refutes the retention opinion, of extras and sortment had been accumulated patterns in this business years, rec through thirty accompanied by of the construction of the different machines at ords various It that almost had times. been made appears yearly changes *19 TEEM, JANUAEY y. Rowell, 122 1.Wis.

Rowell turned out the so that machines, parts being different had char in from those which them, of differed many earlier. Now, acterized the machines ten years machines had been more than John S. forty years, several later distributed the the years, through country —in life of thousand It is some annually. apparent is well- as It these machines was much as twenty years. in is' fact that the item farm implements known of repairs to be those would have that, substantial one, repairs in than the dealer one other manufactured specially any manufact a much the cost, at original machines, greater is called of what urer acquires substantially monopoly That element of business,” charges “repair accordingly. cent, of business has the old, largest per profit; an established is in use of'the product factory more and, that trade. Obvi the more valuable is farmers, among an assortment an that had on hand establishment ously ma for them not made new extra many being thosе parts, from which could be also had the who chines, patterns would have a machines, great parts antiquated produced not new establishment and substantial over advantage in themselves, the sale of not only repairs equipped, local selling of relation with the former in the maintenance in order maintain confidence agri who, agents, about must be able them, promptly cultural community and worn out the machines which they broken parts supply not before. This equipment many had sold perhaps years sales of the making repairs quantity enabled only but it an added attractive, to be gave facility profits the country. desirable agents through selling retaining others is but item. might suggested, This one Many different these some twenty-six this patterns purpose and for of manufacture process of machines kinds abandoned, but meanwhile were used, formerly many parts For them whatever nothing sum. large worth doubtless OF COURT "WISCONSIN. SUFREME [Mat 1.Wis. court, nor allowed tbe partners, surviving paid will, allowance for included in the except located them. certаin of the witnesses where all the and re-examination of After a careful examination that it can is convinced the court subject, testimony *20 of in its court conception either that the trial adopted not say been conveyed could not have elements which the will good found the referee that amount finally nor the to stranger, to that clear is in the trial court antagonism approved is nec evidence which of the and undoubted preponderance of trial courts upon ques a reversal of the findings essary intrusted with the while ventures, of The writer tions fact. court, say of the whole the conclusions duty expressing men above from the valuation patterns that, apart would, conclusion, the same he could not reach tioned, to the view great preponderance feel constrained value of the will to approxi limited the evidence amount allowed. Such con one third of the personal mately to the view of his associates, viction must, however, yield is that this item of allowanсe can the conclusion of the court not disturbed. attack made "onthe judg-

The next by appellants important the share of the realized ment is the inadequacy profits attributed to the exertions of those which was after court the business. The recognized principle managing the affairs of the closing while surviving partners, up whén are not entitled to services, firm, compensation yet, demand not fair in the estate elect to only those interested of their but also share earned interest, value profits in- a court of of the whole will use property, equity are attributa- to what extent the of the business quire profits if it, services of those conducting and, ble personal so to reasonable cer- some share or sum is be with proved seek on the that those who that, will allow theory tainty, accord also that due to such services it, must profits equity TERM, JANUARY Rowell, 122 Wis. 1. are not due to subject This is, property. course, appropriated who have wrongfully consideration it with other by mingling confusing another clear must hear the burden of with reasonable things proving result ness and ultimate what part general certainty is due to other sources than the property. misappropriated Simmons, Robinson v. 146 Mass. E. 558; Griggs N. Clark, 23 Painter 36 Pac. 427; Cal. Painter v. (Cal.) 865; Trusts, Perry, §

Pursuant to this made an allowance court principle, the three in addition to $19,733.32, surviving partners salaries in the course of had the business been paid. Those salaries to the stockholders amounted $103,650, the total allowance for thus services of those con- bringing This sum ducting up $123,383. approxi- to one third im mates of the total net very earnings, closely elusive of such or one half of the amount of net allowance, *21 invested, to be to the profits remaining apportioned capital in the fourteen which have years averaged approximately cent, fifteen or sixteen annum. ex- per per After careful business, of the evidence as to amination the course of we are unable to conclude that the court’s allowance was if at as to a disturbance all, seriously, inadequate justify re- it on we have felt no inclination to though might appeal, duce had some sum been allowed. it, moderately greater

Another made of the complaint judgment by appellants cov- that it makes no allowance for the use of improvements S. which did not to the old firm of J. ered by patents belong and the Go., Rowell Sons & use of which has been valuable to the new concern. So far as these productive profit have been the S. result of invention improvements or his sons since their 'bene- during period fit to the has been considered and allowance therefor made the extent to which of these the services estimating business; several men have contributed to the success of the SUPREME OF COURT WISCONSIN. [May 1.Wis. addition, but, in to snob inventions, there existed prior Rowells, 1888 two very to the important patents belonging to which the evidence is undisputed improvement has been of ex- patented value to great business, tent that alone would amount to for each royalties $1 at least machine in which either such has em- been improvement bodied. Those are numbered on cultivator patents 10,076, teeth, 343,280, seeder and drill. interchangeable evidence and exhibits also disclose machines the number of which have been these manufactured, embodying improve- ments. We cannot avoid the conviction that recognition should be to the fact that such given machines could have been neither made nor sold with the economy profits have resulted, the use of these No except by patents. right to use transferable to a them, existed in the old stranger, part- nership, stated; already extent, least, mere value, it seems certain that entered royalty have into and earned in promoted the new business. It profits would have been perhaps entirely competent possible Mr. Rowell to have demanded as a con reasonable‘royalties dition of them to be used allowing the new corporation, but the fact that he had not done so, but, without has charge, their permitted enjoyment, supposing, however, the ben efit was to himself and inuring those on whom he chose confer it, would every principle equity that, require so far as the are due to these profits he should not patents, now be to make required payment We shall plaintiffs. not deem it to state necessary the detail of fur- the evidence, ther than that it establishes at least $1 machine as value per *22 to the business from the use of these patents, that from 1, 1888, October onward, there have been manufactured 9,900 sold of such machines. This sum should be ($9,900) deducted the amount of ascertaining as profits, such, which have been realized Rowell and his associates from use of the entire corporation. capital In effect, practical TERM, JANUARY Williams, 122Wis. 27.

Williams cent, of the 14.694 this a deduction of per -would mean money interest, $25.45 ox $9,900, $1,454.60, to the awarded judgment plaintiffs. errors all of the substantial

We have now gone through rec- seen fit to urge. have counsel appellants errors, ord in the voluminous, case is tremendously nu- are reserved below, very suggested by exceptions himself to those but counsel has seеn fit to confine merous; him,- understand and, which have we discussed, now been court from meant any duty has absolve thereby errors. material this for other search multitude exceptions concession, have been willing accept implied We very thou- many refrain from an to examine attempt far as re- record, sand except they, manuscript pages errors late to particular assigned. is modified Court. —The by changing

By-the judgment from $18,771 awarded first thereof amount by-the paragraph as so is affirmed. modified, $17,296.95, and, Appellants ‍​​‌‌​​‌​​‌​‌​‌​‌​​‌​‌​‌‌‌‌‌​‌‌​‌‌​‌​‌​‌​‌‌‌​​​​‌‍in this allowance for to recover costs total court; printing to 200 pages. be limited fully In I add that I C. J. this case desire to

Cassoday, of Mr. the individual Justice concur opinion Dodge, court as to the value of the the trial finding effect reduced. will should greatly Respondent. Williams, Appellant, Williams, vs. April May Voluntary separation: Division

Divorce: Evidence: estate.' fey ground divorce a lrusfeand In an action for on the of deser- js finding tion, tfee tlie evidence held to sustain tfeat wife was ground counterclaim, a divorce' her on the entitled to years. voluntary separation for five

Case Details

Case Name: Rowell v. Rowell
Court Name: Wisconsin Supreme Court
Date Published: Mar 23, 1904
Citations: 99 N.W. 473; 1904 Wisc. LEXIS 140; 122 Wis. 1
Court Abbreviation: Wis.
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