Bliss v. Richardson

55 P.2d 591, 12 Cal. App. 2d 380, 1936 Cal. App. LEXIS 1047
CourtCalifornia Court of Appeal
DecidedMarch 11, 1936
DocketCiv. 5369
StatusPublished
Cited by2 cases

This text of 55 P.2d 591 (Bliss v. Richardson) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bliss v. Richardson, 55 P.2d 591, 12 Cal. App. 2d 380, 1936 Cal. App. LEXIS 1047 (Cal. Ct. App. 1936).

Opinion

THOMPSON, J.

The defendant, as State Superintendent of Banks, has appealed from a judgment which was rendered against him in a suit for notary’s fees for services performed by the plaintiff at the request of California Trust and Savings Bank, which fees were paid to and retained by said bank in a trust fund, and determined to be the property of the plaintiff. The action is in the nature of assumpsit, for money belonging to the plaintiff had and received and retained in a trust fund of the bank, the assets of which bank are held in the control and possession of the State Superintendent of Banks by virtue of proceedings which are pending for the liquidation of the bank pursuant to law.

The cause was tried by the court sitting without a jury. Upon some conflict of evidence the court found all the material issues in favor of the plaintiff and rendered judgment against the defendant for the sum of $1119.25. The court specifically found that for a long time prior to the appointment of the plaintiff as a notary public he was employed by California Trust and Savings Bank as a clerk in its trust department on an agreed salary of $90 per month and that said employment continued through the entire period which is involved in this action, all of which salary was fully paid; that prior to February 23, 1931, at the request and for the accommodation of the bank it. procured plaintiff’s appointment, as a notary public, without any valid agreement, as to whom the legal fees which were paid on account of such notary services were to belong; that the plaintiff thereafter, from the date of his appointment as a notary to January 21, 1933, at the request of the bank, duly protested notes, checks, drafts and trade acceptances, administered oaths and acknowledged written instruments as required by law for which services the legal fees were paid by customers of the bank to the bank and deposited in a special separate trust fund therein, and *382 retained by the bank in the aggregate sum of $1119.25, which belongs to the plaintiff,' no part of which has been j paid to him; that no demand was made upon the bank for this money until after the assets of the bank were taken possession of by the defendant in the proceeding now pending for the liquidation thereof, after which a duly itemized and verified claim therefor was presented for payment and rejected, and that the defendant now holds in his possession said sum of money in trust for and belonging to the plaintiff. The court did further find that by his failure to demand payment! of said fees for a period of nearly two years, and by personally collecting and turning over to the bank some- of said fees, the plaintiff acquiesced in the bank retaining said money as its own property, but that the last-mentioned implied agreement was without consideration and void. Thereupon judgment was rendered in favor of the plaintiff for the sum of $1119.25, from which judgment the defendant has appealed.

It is contended the findings and judgment |are not supported by the evidence, that the findings are in irreconcilable conflict and that the plaintiff is estopped from claiming any portion of the notary fees by his conduct in personally collecting and paying to the bank a portion thereof land by failing for a period of nearly two years to demand payment thereof.

We are of the opinion the findings and judgment qre adequately supported by the evidence. During all of the time involved in this litigation and for more than two years prior thereto the plaintiff was employed by the California Trust and Savings Bank as a clerk in the savings department thereof, during all of which time he was engaged in tjhe performance of clerical duties separate and distinct from his services as a notary public, on a stipulated salary of $90 per month, which amount was never increased or changed, and which was paid monthly by checks enclosed in an envelope and left on his desk. In February, 1931, he was appointed as a notary at the request of the bank for its accommodation in aiding and expediting its notarial work for the benefit of customers separate and distinct from his duties as a clerk of the bank, the compensation for which was invariably paid by the customers and not by the bank; he was personally responsible for all damages for errors committed by him ¡in his notarial services; his services as a notary did not initerfere with the performance of his duties as a clerk; much of such *383 services were performed by him outside of the bank after banking hours, and when they were performed during banking hours it was always with the consent and approval of his superior officer in the bank; it was a rule of the bank that moneys paid incident to all .banking transactions should be deposited in the bank and that notary fees thus paid should be and were impounded in a special trust fund maintained for that purpose; several of the clerks of the bank were permitted to and did perform services outside of the bank in keeping books for other individuals and enterprises for which they charged, collected and retained their fees; Mr. Wilbur D. Polk had charge and supervision of the clerks and the bookkeeping of the trust department of the bank. He testified that the plaintiff “took over the duties, the notarial work, to assist myself and Mr. Blair in handling some of that work." In response to a question: “Did you ever have any understanding with him when he was appointed a notary public, ... ?" he replied, “A. No, just a general understanding. . . . The Court: Q. When he was appointed there was no agreement made? A. No. ... I presumed it was understood." The plaintiff testified that no agreement was ever made with the bank that the notary fees were to belong to it, and that no statement to that effect was ever made to him by any officer of the bank. In response to the question propounded by the court, “When he was appointed [as notary] there was no agreement madel"oMr. Polk replied, “No". Furthermore, Mr. Polk testified that “I recollect a conversation had with him [the plaintiff] to the effect that when he was acting in the capacity of a notary public that he was not working for the bank. . . . [that] he was working as a notary public and in that capacity entirely and not as an employee of the bank when doing that work." The last statement infers that the plaintiff was deemed to be working for himself in the performance of his duties as a notary public and that he would be entitled to the fees allowed by law therefor. Upon the preceding testimony the court would have been justified in finding that there was no agreement that the bank was to own the fees collected by the plaintiff for his notary services. In effect that is what the court found. Those fees were in fact impounded in a special trust fund, and the court properly determined that they belong to the plaintiff. The findings and judgment to that effect are adequately supported by the evidence.

*384 There is nothing in the case of Second National Bank of Ashland v. Ferguson, 114 Ky. 516 [71 S. W. 429], upon which the appellant relies, in conflict with what we have heretofore said. In that ease Ferguson was acting as bookkeeper for the bank. He was also a notary public and by consent of the bank he had been retaining his notary fees for protesting instruments for the bank. His salary was reduced.

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Bluebook (online)
55 P.2d 591, 12 Cal. App. 2d 380, 1936 Cal. App. LEXIS 1047, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bliss-v-richardson-calctapp-1936.