Boudinot v. Winter

60 N.E. 553, 190 Ill. 394
CourtIllinois Supreme Court
DecidedApril 18, 1901
StatusPublished
Cited by13 cases

This text of 60 N.E. 553 (Boudinot v. Winter) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Boudinot v. Winter, 60 N.E. 553, 190 Ill. 394 (Ill. 1901).

Opinion

Per Curiam:

This is an appeal from a judgment of the Appellate Court affirming a decree of the circuit court. In deciding the case, the Appellate Court delivered the following opinion:

“Appellee, as the administrator of S. James McKee, deceased, filed his bill in equity to foreclose a mortgage executed by appellant for $4000, May 17, 1889, with seven per cent interest, payable semi-annually, to Charles E. Houghton, upon an undivided half interest in certain city property in Danville, of which McKee owned the other half. Appellant filed answer to the bill, in which it is claimed, in substance, that by agreement between the joint owners, November 17,1889, McKee was to, and did, assume control of all the buildings upon the property, except the third story thereof, receive the rents, including $1100 back rent, pay the taxes, and for repairs, and, with appellant’s one-half of the residue, was to pay the interest upon the mortgage and apply the remainder upon the Houg'hton note; that appellant had control- of the third story since July 1,1893, and the deceased collected $14,000 rents, expended $9000, paid $1260 interest on the mortgage, and at his death had a surplus in his hands of $1240 due to appellant, and since the death of McKee his heirs have received as rent $1400; that, while the deceased controlled the property, he, by his negligence, lost $1759 rents which he might, by ordinary diligence, have received. The answer admits the receipt of $2250 by appellant as rents from the third story, and claims an expenditure of $800 for necessary repairs. It is also claimed in the answer, that, the mortgage having been then owned by Helen C. Cole, she extended the time from March 9, 1897, for a consideration, to May 17, 1900, to whom interest was paid until the assignment to McKee. Appellant also filed a cross-bill, containing substantially the matter of his answer, with the addition that, although the loan was in the name of Houghton, it was in fact McKee who furnished the money and owned the security, and at such time appellant paid $120 additional interest, thereby creating usury, and that the assignment by Houghton had no legal effect. The cross-bill also avers that McKee kept the entire account of the renting, receiving rents and expenditures, and has books and memoranda relating thereto; that no settlement thereof has ever been had; that appellant has no book accounts, memoranda, writings, or other means by which to determine the amount of rents received, and no means of knowing the relation of Houghton and McKee, or the amount paid directly by appellant for the first year’s use of the $4000; that McKee was a careful, methodical business man, and kept books of accounts, receipts, memoranda and other writings, which contain a full and detailed recital of the whole of said transactions, and concludes with prayer for an answer, waiving the oath; that defendant make full and complete discovery of all the matters charged, and if he knows of the transactions of his personal knowledge, what are shown upon the books of account, cash book, journal, pass-books or other memoranda or documents in writing belonging to the deceased, and that he make diligent and reasonable search, without unnecessary delay, to ascertain the facts, and that he answer fully, specifically and in detail as to each and everything found or known by him in regard to said transactions. Appellee answered the cross-bill, giving the accounts called for from the books and writings of the deceased, ‘fully, specifically and in detail,’ both of receipts and expenditures of rents, which answer was sworn to by appellee in the usual form in such cases. Replications were filed to the answers to the original and cross-bills, and issues having' been thus formed, the cause was referred to the master to take the evidence and report the same with his conclusions of law and fact, and having so reported, to which appellant duly objected and excepted, the court, upon the final hearing, in all substantial or material respects overruled the exceptions and gave final decree against appellant of foreclosure for $8018.40 and for balance of rents $381.01, to reverse which he bring's this appeal, and to effect such reversal has argued various alleged errors, chief among which are that the decree is not supported bj^ the evidence, and that the court erred in giving- the effect of a sworn answer to the cross-bill.

“When appellee introduced in evidence the notes and mortgage as he did, the same being in his possession and assigned to McKee, a prima facie case for the foreclosure thereof was made against appellant, and the burden of proof was upon him to show the arrangement with McKee, set forth in his answer, was true, and that McKee had received rents belonging to him, or to show some other affirmative matter of defense having the effect to discharge the obligation of the note and mortgage. Appellant contends the evidence in the case and the answer to the cross-bill combined, accomplish the purpose of sustaining his theory of defense, and this formed the principal matter for determination by the trial court, and the same contention is renewed in this court. Independently of the answer to the cross-bill, we think the evidence falls far short of establishing such defense.

“It is, however, contended that the answer to the cross-bill is to be treated as a pleading, and, in so far as it admits the receipts of rents, is to be taken against appellant, but that wherein it asserts expenditures, appellee is required to furnish proof by a preponderance of the evidence before any advantage would accrue to him by reason of anything claimed in the answer by way of discharge, and, inasmuch as the cross-bill waives the oath to the answer, such answer cannot be treated as evidence. If the cross-bill is entitled to be treated as distinctly a bill for discovery only, then appellant could not, under the plain provisions of the statute, waive the oath to the answer or preclude the effect of such answer when so filed. But, in the conclusion we have reached in respect to this question, we do not deem it material whether the cross-bill is to be treated as a mere bill for discovery or not, as the effect, upon a proper decision of the case, would be the same. If the cross-bill is a mere bill for discovery, it was only for the purpose of disclosing the books of accounts of the deceased, about which it is not claimed by either side appellee had any personal knowledge, except, perhaps, as to their identity. He could not, and did not, assume to know or swear the books of account were correct or accurate, and his oath to the answer in this respect, as an evidentiary matter, did not add to or. detract from their probative force. There was nothing peculiarly within the knowledge of appellee that appellant could not gain by other simple means, such as notice to produce, and the like, without a resort to a bill of discovery, and whether the cross-bill should be treated as a bill of discovery, or a mere notice to produce the books óf account and other writings and memoranda of McKee, the effect, it seems to us, is the same, and none other. In response to the' requirements of the cross-bill, and therefore at appellant’s request, the books of account were set up in the answer, and we do not understand it is claimed, when produced in evidence, they are different in any material respect from the description given in the answer.

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Bluebook (online)
60 N.E. 553, 190 Ill. 394, Counsel Stack Legal Research, https://law.counselstack.com/opinion/boudinot-v-winter-ill-1901.