Ballard v. Trainor

2 N.E.2d 375, 285 Ill. App. 509, 1936 Ill. App. LEXIS 561
CourtAppellate Court of Illinois
DecidedMay 26, 1936
DocketGen. No. 38,190
StatusPublished
Cited by4 cases

This text of 2 N.E.2d 375 (Ballard v. Trainor) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ballard v. Trainor, 2 N.E.2d 375, 285 Ill. App. 509, 1936 Ill. App. LEXIS 561 (Ill. Ct. App. 1936).

Opinion

Mr. Justice John J. Sullivan

delivered the opinion of the court.

By this appeal defendant, James J. Trainor, seeks to reverse a judgment for $6,884.16, rendered against him January 10, 1935, in an action of assumpsit brought by Elizabeth H. Ballard, administratrix of the estate of' her husband. The cause was tried by the court without a jury.

The declaration filed February 10, 1932, alleged that on or about August 23, 1929, for value received, defendant executed and delivered to Thomas L. Ballard, plaintiff’s intestate, his principal promissory note for $5,000, due six months after date with interest at the rate of seven per cent per annum; and that, although he had been often requested to pay said note since it became due, defendant refused to pay the amount specified therein or any part thereof to Ballard during his lifetime or to plaintiff since his death. A copy of the note was attached to and made part of the declaration, which also included the consolidated common counts.

Defendant filed a plea of the general issue supported by his affidavit of merits wherein he alleged that he executed and delivered the note in question to Ballard to be used by him as collateral security for a loan Ballard proposed to obtain; that such loan was obtained by Ballard and thereafter paid by him; that upon said payment plaintiff’s collateral note was surrendered to Ballard to be canceled and returned to defendant; and that there was no other and different consideration for the note.

When this case was reached for trial January 4, 1935, defendant’s motion for leave to file additional pleas of payment and accord and satisfaction was denied. The trial court did, however, permit defendant to present evidence as an offer of proof of the allegations of his proffered additional pleas, with the understanding that, if the evidence warranted, leave might later be granted to file such pleas.

January 10, 1935, at the close of all the evidence, defendant renewed his motion supported by his affidavit for leave to file the additional verified pleas of payment and accord and satisfaction.

The plea of- accord and satisfaction which defendant sought leave to file averred that only $2,000 was advanced to defendant by Thomas L. Ballard, plaintiff’s intestate; that said Ballard, payee of the note in question, was on November 1, 1931, indebted to the Super Cinder Block Company, a corporation, of which he was president; that defendant was a director of and attorney for the same corporation, which was indebted to him in the sum of $15,000 for legal services rendered; that it was agreed between plaintiff’s intestate, defendant and officers and directors of said company that the corporation would credit Ballard with $2,000 and interest thereon upon his indebtedness to the corporation and at the same time charge “against defendant’s account against said corporation” such $2,000 and interest; that it “was then and there agreed between this defendant and said Ballard that said arrangement would be in full accord and satisfaction of any and all moneys which said Ballard had advanced on the note sued upon in this, cause”; that “such credits were accordingly entered by the said corporation in favor of said Ballard and the same were accordingly charged against the account of this defendant by said corporation and thereupon said Ballard agreed with the defendant that he would immediately cancel and return the said note made by the defendant, and frequently thereafter said Ballard agreed to deliver said note to the defendant, but he died before having done so. ”

The plea of payment, which defendant was refused leave to file, alleged that Ballard had accepted and received from defendant divers sums of money aggregating the total amount advanced by him under the note set forth in plaintiff’s declaration in full satisfaction and discharge of everything due thereunder.

In denying defendant’s motion at the close of all the evidence for leave to file these additional pleas and in striking out all the evidence offered in support of same, the trial judge stated that he was 1 ‘ satisfied that it would be an abuse of discretion to allow the amendments on this state of the record.”

After offering in evidence without objection a certified copy of the letters of administration issued to plaintiff and defendant’s note of August 23, 1929, for $5,000, plaintiff rested. It was stipulated that one General Guy M. Wilson would, if present as a witness, testify in defendant’s behalf to the same effect as the witness George A. Kelly as to certain conversations between Wilson, Kelly, Ballard and the defendant.

Kelly testified that at a meeting between himself, Ballard and General Wilson sometime in August, 1929, in Wilson’s office in Flint, Michigan, Ballard said, “ ‘I agree to finance Mr. James Trainor’ on an oil deal that he was working on, finance him up to $5,000, and advance the money as is needed by Mr. Trainor. A note was given, was to be given or given for the full amount of the $5,000, although the $5,000 was not paid at that time. It was to be paid, $1,000 was to be paid that week and later on another thousand to be paid, and that constituted the entire amount that was paid on the $5,000 note. ... In fact the first thousand was paid before we ever got to Flint. ... I remember General Wilson suggesting that since Mr. Trainor did not know how fast he wanted the money or in what amounts he wanted the money, that he give a note for the whole amount and credit it for payment as it was received; and the note was given for the whole amount so that the note could be used by Mr. Ballard as he wanted to use it. . . . For his credit, if he wanted to use it he could get money on his account.”

Kelly testified further that he knew Thomas L. Ballard for several years prior to his death, December 7, 1930; that Ballard was president of the Super Cinder Block Company; that General Wilson was a director and attorney for that company; that defendant was a director and also performed legal services for the corporation; and that the witness was vice president of the company.

He also testified that the note in question was drawn by General Wilson in Flint, Michigan, and brought by the witness to Chicago where it was signed by defendant and delivered to Ballard; that the oil deal did not go through and no more money was paid defendant by Ballard on the $5,000 note; that “I was not in their oil deal”; that Wilson, Ballard and the defendant met frequently, through the witness, on other matters; and that “in the meantime this office, of course, was opened on this Cinder Block business in New York City.”

He then testified that “Ballard had agreed to take $25,000 worth of stock in my company and I owed Mr. Trainor $15,000 on attorney’s fees for work previously done. . . . Ballard had subscribed $25,000 of stock in the Cinder Block Company. . . . Mr. Ballard had a note for $5,000 from Mr. Trainor upon which he had paid only two, had not paid the whole five, Mr. Trainor suggested that I get everybody concerned together and settle this unfinished business. I got these men together at the Hamilton Club here in Chicago at a noon-day luncheon . . . not long before Mr. Ballard died, I should say about four to six weeks. . . . Mr.

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2 N.E.2d 375, 285 Ill. App. 509, 1936 Ill. App. LEXIS 561, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ballard-v-trainor-illappct-1936.