Carroll v. First Nat. Bank of Carter

1928 OK 515, 270 P. 81, 132 Okla. 248, 1928 Okla. LEXIS 749
CourtSupreme Court of Oklahoma
DecidedSeptember 11, 1928
Docket18623
StatusPublished

This text of 1928 OK 515 (Carroll v. First Nat. Bank of Carter) is published on Counsel Stack Legal Research, covering Supreme Court of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carroll v. First Nat. Bank of Carter, 1928 OK 515, 270 P. 81, 132 Okla. 248, 1928 Okla. LEXIS 749 (Okla. 1928).

Opinion

DIFFENDAFFER, C.

The parties will be designated as in the court below. Plaintiff brought his action against the First National Bank of Carter, Okla., upon a cashier’s check issued by said bank, dated October 30, 1925, in the sum of $240 payable to the order of Earl Cummings, alleging that on or about the 30th day of October, 1925, Earl Cummings for value endorsed the check and delivered it to plaintiff, and that plaintiff purchased same in good faith in du'e course, and that he was an innocent purchaser thereof in due course, and that on or about the 4th day of December, 1925, he presented said check through his banking agencies to defendant bank, but payment was refused and the cheek was protested.

Thereafter, and before answer, defendant, First National Bank, filed an affidavit of one Guy Ford, its vice president, which, omitting the formal part thereof, was:

“That the above-entitled action is one for the recovery of judgment against the defendant upon a certain check issued by said corporation in the sum of $240. That said check was issued by the defendant at the request of one O. L. Cummings, he having paid to the defendant the sum of $240. That the said C. L. Cummings, without collusion on the part of this defendant, has and makes a claim to the ownership of the certain check sued upon, the subject of this action, and asserts and claims'that the plaintiff in this action is not the rightful or legal owner and holder of th’e check sued upon, and has and does forbid this defendant from paying to the plaintiff the amount and sum specified in the check sued upon. That this defendant is ready and willing, and has been at all times ready and willing and able to pay said check upon presentation, but by reason of ownership ass’erted bv the plaintiff and the said C. L. Cummings, this defendant has deemed it unsafe to p&y the amount and sum specified in the check to the plaintiff. That the plaintiff h’ere and now tenders and offers to pay into court or to such person as the court may direct the said sum of $240, and asks that the claimant, C. L. Cummings, be required to set up his claim and interest in and to said check, if any he has, and that the defendant herein be relieved of further liabilities and from any judgment against it in this cause.”

Thereafter, defendant bank filed its answer, wherein it alleged in substance that, on or about October 30. 1925, for a consideration paid to it by C. L. Cummings, it did at the request of said C. L. Cummings issue the check in question payable to the order of Earl Cummings, and delivered the same to Earl Cummings; that, thereafter, and before said check was presented to defendant for payment, C. L. Cummings notified defendant not to pay said check, stating and informing defendant that said check had not be’en lawfully obtained by plaintiff, and that the signature of the payee, Earl Cummings, and the possession of said check had been obtained by plaintiff by fraud, and that C. L. Cummings was the rightful and legal owner of the check and all bener-fits thereunder; further alleging that defendant bank had no interest in said check and desired to and was willing to pay the amount du’e thereon to the rightful and legal owner thereof; that it does not know who is the rightful and legal owner thereof and entitled to payment on same. It then alleged th’e filing of the affidavit to such effect, and alleged that it was ready and willing to pay the $240 to such person or persons as the court may adjudge and decree entitled to same; and further prayed that O. L. Cummings be made a party defendant; that his right, if any he had, to the check might be determined. On the same day that the bank filed its answer, C. L. Cummings filed a petition, asking that he be made a party, and that he be allowed to file an answer and cross-petition, and in which he set out, in substance, that he purchased and paid for the check in question, and requested that Earl Cummings be made the payee therein, and delivered the check to Earl Cummings to be surrendered to plaintiff only upon condition that a certain rental contract and lease be entered into and consummated between plaintiff Earl Cummings and) himself, and that said check was placed in some bank in Hinton by said Earl Cummings, to be by it held pending the consummation of said lease contract; that said lease contract was never closed and consummated, and that said bank in Hinton wrongfully permitted plaintiff to obtain possession of the check, and that plaintiff by fraud asserts ownership thereof. The trial court allowed the application of O. L. Cummings to be made a party, and, thereafter, O. L. Cummings filed what was termed an “Answfer and Petition of C. L. Cummings, Intervener,” in which he alleged, in substance:

That about October 1, 1925, the exact date being unknown at this time, this in-tervener, C. L. Cummings, who was then residing near Hinton, Okla., made and en *250 tered into a contract and agreement, with the plaintiff, Leo Carroll, in which contract and agreement it was stipulated and agreed that the plaintiff, Leo Carroll, would and did lease and let unto this intervener, C. L.

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Bluebook (online)
1928 OK 515, 270 P. 81, 132 Okla. 248, 1928 Okla. LEXIS 749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carroll-v-first-nat-bank-of-carter-okla-1928.