Baily v. Smith

14 Ohio St. (N.S.) 396
CourtOhio Supreme Court
DecidedDecember 15, 1863
StatusPublished

This text of 14 Ohio St. (N.S.) 396 (Baily v. Smith) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baily v. Smith, 14 Ohio St. (N.S.) 396 (Ohio 1863).

Opinion

Ranney, J.

On tbe 8tb day of October, 1853, tbe plaintiff gave to tbe defendant, Charles H. Bolles, bis negotiable promissory note for tbe sum of $5370, and payable two years after date, witb interest. Prior to tbe 14tb of December, in tbe same year, sundry payments bad been made and indorsed tbereon, leaving then due tbe sum of $2500; and on that day, tbe plaintiff executed and delivered a mortgage upon real estate situated in Lorain county to secure this balance. On tbe 9th of June, 1856, be filed his amended petition against Bolles, tbe original payee of tbe note — Kendall and Lucas, through whose bands tbe note and mortgage bad passed by assignment, and Smith, tbe then bolder — to compel tbe delivery and cancellation of these instruments; alleging that tbe note was given for a pretended patent right for a machine, which was utterly worthless, whether patented or not; that both tbe note and mortgage were obtained by fraud; and that every subsequent bolder thereof took them witb full notice of tbe fraud and want of consideration.

[397]*397Smith alone answered the petition, and claimed to have purchased the note and mortgage from Lucas, shortly before they fell due, without notice of any fraud or want of consideration, and to be a Iona fide holder thereof for value, and entitled to be protected as such.

No bill of exceptions, embodying the evidence, having been taken upon the trial in the court below, we have only to consider whether the facts found by the court, justified the judgment which was rendered. If any state of the evidence, consistent with the pleadings, would justify the findings of fact, which the court made, we are bound to presume, in support of the judgment, that such evidence was given. Ide v. Churchill, ante,p. 372.

The plaintiff obtained the relief demanded in his petition for everything beyond the amount paid by Smith for the note and mortgage, with interest thereon;' and for that amount, an affirmative judgment for the sale of the mortgaged premises was rendered in favor of Smith, and the plaintiff was ordered to pay the costs of the action.

This judgment was founded upon a finding by the court, that the note was obtained by fraud, and without consideration, of which the intermediate parties, Kendall and Lucas, had notice, and that, as against them, and Bolles, the plaintiff was entitled to the relief prayed for in his petition; but the court further find, that Smith purchased the note and mortgage from Luceis in September, 1855, and paid therefor $1250, without knowledge of the fraud and want of consideration existing between the original parties, and is entitled to hold the mortgage for the sum so paid with interest, and to recover thereon for ..that amount. Passing by, without any remark, the objection that this affirmative judgment in favor of Smith, could not have been rendered without a distinct counterclaim interposed by him, and coming, at once, to the merits of the controversy, it is evident, that the judgment can only be supported upon the estalishment of the two propositions: first, that upon the facts found by the court, taken in connection with his answer asserting his title, the defendant, Smith, in the sense of the commercial rule, was a bona fide holder of the [398]*398note, without notice of the equities existing between the original parties ; and, second, that the immunity belonging to the note in the hands of such a holder, in virtue of this rule, is extended to the mortgage by which it was originally secured, and equally entitles the holder to recover upon that.

A sum of money due upon the note, from Baily to Smith, is an indispensable predicate upon which to found a judgment upon the mortgage; and as no personal judgment was rendered or attempted, and as both note and mortgage, until they came to the hands of Smith, are found to have been fraudulent and void — it is equally evident, that he can sustain his judgment only upon the assumption that the attributes of negotiability belonged to the mortgage as well as the note, and, if this can not be done, that the finding upon the note, falls with the judgment rendered upon the mortgage. Without such finding, there can be no such judgment; and with the finding, there, still, can be no judgment, if Smith only succeeded to the rights of his assignor in the mortgage.

1. The court has found, úpon evidence not before us, but which we are bound to presume was satisfactory and sufficient, that Smith purchased without notice of the fraud, and for a valuable consideration paid at the time. But, as no proof could have been legally given, contradictory of the statements of his answer, it is readily conceded, that no presumption can be indulged, that a better title was proved than is therein set forth. In this answer he says, that “he bought said note and mortgage of said Lucas, before the maturity of said note, in good faith. That said Lucas claimed to be hard up for some money; that he represented said note and mortgage to be good, and the amount due on the note well secured; that he (respondent) was unacquainted with the maker of the note, with the value of the security, or circumstances under which the note was made or put into circulation, or what the consideration was. That he then lived in New York. The maker of the note and security for payment were a great way from him, and he was unwilling to give said Lucas, who was pressing him to buy the note, the use of more money than he then had, and which he pretended he wanted very much. He says [399]*399fcbat under these circumstances, in good faith, relying upon the representations of said Lucas that it was all right, he bought said note and mortgage of said Lucas for $1250,” and that he now owns the note.

Upon these statements, and the findings of the court, the ’ plaintiff’s counsel insist, that Smith was not a bona fide holder of the note, because,

First, He took it upon an usurious consideration;

Second, He is not a holder for value, in the legal sense; the term value, in its strict legal sense, meaning full value;

Third, He did not take or receive the note in the usual course of his business; and,

Fourth, According to his own answer, he received the note under circumstances of the greatest possible suspicion.

Very much of the argument advanced in support of these positions, proceeds upon the supposition that this court is at liberty to act upon the facts and circumstances attending this purchase, so far as they are disclosed in the answer, and draw the proper inferences from them. This is a very clear misapprehension of our powers and duties. No foundation whatever has been laid for reviewing the case upon the evidence, whether derived from the answer, or aliunde, or both; and we can only apply the law to the facts put in issue, and found in the court below.

A large part of the statements of this answér, are made up of mere evidence, tending more or less to support the averment, that he took, the note bona fide, and without notice. These statements, with such other evidence consistent with them, as he saw fit to give, and such as the plaintiff saw fit to give to controvert both, constituted the body of evidence which was submitted to the court below.

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Bluebook (online)
14 Ohio St. (N.S.) 396, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baily-v-smith-ohio-1863.