Bentley v. Bentley

172 S.W. 486, 185 Mo. App. 586, 1915 Mo. App. LEXIS 40
Missouri Court of Appeals·Decided January 11, 1915·Published·Cited by 1 cases

Opinion

TRIMBLE, J.

In this action a wife sues her husband, John T. Bentley, to recover money belonging to her as her seperate property which she alleges the husband, on and after their marriage, took possession of and assumed to and did handle for her, and, while doing so, appropriated it to his own use and benefit without her consent in writing.

The husband’s answer averred that “whatever money, if any, belonging to the plaintiff, this defendant ever took possession of, assumed to, or did handle, and whatever, if any, of personal property of the plaintiff this defendant ever did take possession of, assumed to, or did handle this, defendant long since accounted for and paid over to the plaintiff herein.” The reply denied this.

The court found that of the wife’s money so obtained and handled by the husband, the sum of $500 was obtained and used by him after the marriage and that he had not repaid her this amount, and that she had demanded it of him long prior to the institution of suit. Judgment was rendered against him for that [589] amount with interest and costs. He thereupon brought the case here on a writ of error.

His principal contention ' is that the evidence shows that the wife’s money had been fully repaid to her.. This contention seems to be based not so much upon any evidence affirmatively showing that the husband repaid it, (although he swears that he did), as upon a conclusion drawn from the claim that, considering the amount of money the evidence shows the wife had and the amount she admits having expended, the husband must necessarily have repaid what he used else she would not have still had the amount now remaining to her. It is also contended that the wife’s evidence did not show with .any degree of certainty that the husband obtained the amount of money she claimed he got, nor that he used it for himself. It is -true the wife was unable to specify with certainty the several separate amounts appropriated and used by her husband or the dates on which they were obtained, and she so alleged in her petition. This was because she allowed him to handle her funds and use her money, and trusted to him to look after her affairs for her from the date of their marriage in 1895 down to 1900 when they seemed to have begun to disagree or become unhappy in their marital relations. This continued until possibly 1913, when this suit was brought. A petition for divorce seems also to have been filed but was afterwards dismissed. The alleged obtention and use of the money by the husband was between July, 1895, and September, 1896. At the time of the trial, the evidence as to the precise amounts obtained, and when, was difficult to secure. The wife could not remember these particulars and her bank account, as shown on the books kept by the bank, did not disclose this information, and would not do so unless the checks thereon were produced showing what cheeks were drawn by her husband and for what purpose. When the estrangement began to manifest itself in 1900, the [590] wife investigated and found that her husband had not repaid the moneys he had used and she demanded that he do so. She also footed up the checks drawn thereon by her husband and which had been returned by the bank and which she had at that time, and there was evidence to the effect that these checks aggregated $800. There was also evidence tending to show that these cheeks were afterward taken from her trunk, and the wife testified to statements made by her husband which clearly tended to show that he ransacked her trunk and took them. The suit was for $800 with interest from the several dates at which it might be found the husband obtained the money.

Under these circumstances, we do not think it was incumbent upon the wife to establish with particularity the precise amounts - obtained by the husband, the dates thereof, or .the purposes for which they were-used. As the husband'occupied a position of trust and confidence, it was only incumbent upon the wife to establish a prima-facie case against him by showing in a general way that she had money and that he was in charge thereof or had used it or a portion thereof. This would require him then to explain the entire series of transactions and to show what the amounts checked out were for and that he had repaid her, es--. pecially since they were matters entirely within his knowledge. [Selina etc. R. Co. v. United States, 139 U. S. 560, l. c. 567; Lehman v. Knapp, 20 So. 674; Gardner v. Gas and Electric Co., 154 Mo. App. 666; Greenleaf on Evidence, sec. 79.]

In addition to this, the answer of- defendant was practically a plea of payment.' It says if he obtained any money, he has long since repaid it. And the husband, in testifying, admitted • that about'the first or second year after the marriage he, by verbal consent of his wife, got $500 or more of her money and used it. And it is on this admission of the husband that the court found for the wife, with interest from the date [591] the court found demand was made therefor. The husband swears he paid it bach, but there is nothing to show that he did except his hare statement. He says he paid it in currency he received from the sale of cattle. But he could not tell the year, nor the time of day, nor where, except that it was in the house at home. In a deposition given prior to that, taken in the divorce case, he said he paid it to her out in the yard. He could not remember how he was paid for the. cattle, whether by check or in currency. He said he deposited “a little” of it in the bank to his credit and took the rest ($500 or more) out to his wife and paid her all he owed her. He admitted drawing checks on her account, but said that all he ever drew were “authorized” by his wife. The testimony of the wife’s son hy her first’ marriage shows that he told him he had gotten $800 of her money “which they would never see.” This was not denied by the husband.

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Bentley v. Bentley, 172 S.W. 486, 185 Mo. App. 586, 1915 Mo. App. LEXIS 40 (Mo. Ct. App. 1915).

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