Carr v. Summers

59 Pa. D. & C. 6, 1947 Pa. Dist. & Cnty. Dec. LEXIS 120
CourtPennsylvania Court of Common Pleas, Philadelphia County
DecidedFebruary 18, 1947
Docketno. 2348
StatusPublished
Cited by2 cases

This text of 59 Pa. D. & C. 6 (Carr v. Summers) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Philadelphia County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carr v. Summers, 59 Pa. D. & C. 6, 1947 Pa. Dist. & Cnty. Dec. LEXIS 120 (Pa. Super. Ct. 1947).

Opinion

Crumlish, J.,

This is an action to determine plaintiff’s rights to the sum of $5,828 which he found during the course of his duty as a Philadelphia police officer. The facts are admitted.

On January 4, 1945, three men were arrested for the theft of unissued United States Government ration books which had been stored in the basement of the Board of Education Building. Several days later, the director of public safety was informed through an anonymous telephone call' that a search of the storeroom would produce additional evidence. On January 7, 1945, plaintiff, who was then and still is the director’s bodyguard- and chauffeur, and another police officer, together with representatives of the Office of Price Administration, visited the building and searched the storeroom. During the course of this search plaintiff moved a crate and found, under it, the sum of $5,828 in bank notes and United States currency. He reported the finding to the director of public safety. Subsequently, plaintiff appeared with the money at the magistrate’s hearing of the three men, and all three, individually and through their counsel, denied any ownership, knowledge of, or claim to thé money. At their trial in a Federal district court, plaintiff again appeared as a witness, but the court [7]*7refused to hear testimony as to the finding of the money, or admit the money in evidence, as there was nothing to connect the money with the three accused. After three trials, the men were convicted and sentenced to prison terms. The bills of indictment against them which had been found by the Philadelphia grand jury were nol prossed on December 10, 1946, on the ground that the action concerned property of the United States Government and the accused had already been tried and convicted for it.

In a letter dated December 9, 1946, the secretary of the board of education notified the director of public safety that:

“In the opinion of C. Brewster Rhoads, Esq., solicitor, the board of public education does not have a legal claim to this money. In accordance with this opinion may I advise you that the board of public education will not make any claim.”

The United States Attorney for the Eastern District of Pennsylvania advised plaintiff on August 21, 1946, as follows:

“Since this money was not found on Government property, nor by a Government agent, and is not in the Government’s possession but is in the possession of the police department of the City of Philadelphia, and since it cannot be proved that it was the proceeds of the sale of O. P. A. ration coupons, the Government has no claim to the money.”

At the time the money was found, and in subsequent accounts of the hearings and trials, wide publicity was given through newspaper reports to the fact and the circumstances of the finding of the money, but no person has at any time made claim thereto.

The money is now in the possession of the chief clerk of the bureau of police, defendant in this action, whose answer to the complaint reads as follows:

[8]*8“Defendant admits, upon information and belief, all of the averments in the complaint filed in the above action.

“Defendant, as chief clerk of the bureau of police, Department of Public Safety of the City of Philadelphia, avers that there is no regulation or rule of the bureau of police requiring the payment of money found by any police officer into any police pension or retirement fund, or any other fund. Defendant as chief clerk of the bureau of police is required to hold all moneys which are or may be evidence in any case until disposition thereof by court order. Money unclaimed and money confiscated in gambling operations is deposited by defendant in the city treasury.”

Plaintiff has moved for judgment on the pleadings.

An examination of the reports reveals very few Pennsylvania cases discussing the law of finders. One of the earliest of these is Tatum v. Sharpless, 6 Phila. 18 (1865). In that case a passenger car conductor brought an action against the person in charge of the car company to whom he had delivered a pocketbook containing over $100 which the conductor had found on the car when he examined it at the end of the route. Defendant had advertised the finding, but no one claimed the pocketbook. The action was brought after plaintiff’s demand, made more than a year following the discovery, was refused by defendant on advice of counsel. The trial judge instructed the jury to bring a verdict for plaintiff and reserved the “law arising thereon” for the opinion of the court en banc. Judgment on the reserved points was ordered for plaintiff. Stroud, J., gave the opinion of the court, after argument on both sides, saying at page 19:

“A principal point ruled in Armory v. Delamirie, 1 Strange 504, was that the finder of a chattel, though he does not by such finding acquire an absolute property or ownership, yet he has such a property as will [9]*9enable him to keep it against all but the rightful owner, and consequently may maintain trover.

“Although this was the ruling of a single judge at nisi prius, it has been thoroughly acquiesced in ever since as a settled principle of the common law.”

Judge Stroud carefully considered the leading cases from other jurisdictions which involved a finding by an employe on the property of his employer, and concluded, at page 20, that:

“The important point in these decisions was that the place in which a lost article is found does not constitute any exception to the general rule of law that the finder is entitled to it as against all persons except the owner.

“The right of the finder depends on his honesty and entire fairness of conduct. The circumstances attending the finding must manifest good faith on his part.. There must be no reason to suspect that the owner was known to him or might have been ascertained by proper diligence.”

Justice Trunkey, in an opinion allowing a hotel servant to recover from the proprietor money which the servant had found in the public parlor of the hotel, elaborated on the rule when he said in Hamaker v. Blanchard, 90 Pa. 377, 379 (1879) :

“It seems to be settled law that the finder of lost property has a valid claim to the same against all the world, except the true owner, and generally that the place in which it is found creates no exception to this rule. But property is not lost, in the sense of the rule, if it was intentionally laid on a table, counter or other place, by the owner, who forgot to take it away, and in such ease the proprietor of the premises is entitled to retain the custody. Whenever the surroundings evidence that the article was deposited in its place, the finder has no right of possession against the owner of the building.” (Italics supplied.)

[10]*10The opinion of Woodruff, J., in Mathews v. Harsell, E. D. Smith’s Reg. (N. Y.) 393 (1852), was considered by the court. That case was an action by a domestic against a third party for return of certain notes which had been found by plaintiff in her mistress’ home and handed to the mistress, who in turn entrusted them to defendant to ascertain their value. The mistress did not contest plaintiff’s claim, and admitted that she had acted for plaintiff when she delivered the notes to defendant. Judgment was for plaintiff. Justice Trunkey, commenting on certain dictum in the case, said at page 379:

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Cite This Page — Counsel Stack

Bluebook (online)
59 Pa. D. & C. 6, 1947 Pa. Dist. & Cnty. Dec. LEXIS 120, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carr-v-summers-pactcomplphilad-1947.