Chapman v. Haley

80 S.W. 190, 117 Ky. 1004, 1904 Ky. LEXIS 268
CourtCourt of Appeals of Kentucky
DecidedApril 21, 1904
StatusPublished
Cited by14 cases

This text of 80 S.W. 190 (Chapman v. Haley) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chapman v. Haley, 80 S.W. 190, 117 Ky. 1004, 1904 Ky. LEXIS 268 (Ky. Ct. App. 1904).

Opinion

Opinion of the court by

JUDGE BURNAM

Reversing.

This action was instituted by (he appellee to recover of appellant, George Chapman the sum of $300, alleged to have been given him by appellee to be invested in some manner not stated in the petition, and which he had fraudulently converted to his own use, and failed and refused to pay over or return to appellee. As an ancillary remedy, an attachment was sued out and levied upon á small tract ■of land situated in Laurel county, Ky., the title of which was in Gertie Chapman, the wife of George Chapman. The wife was made a defendant, and the allegation made against her that the land was purchased with the money of which appellee had been defrauded; and the prayer was made that the conveyance to the wife should be canceled, the land sold, and the proceeds applied to the repayment of appellee’s debt. Separate answers were filed by the husband and wife, placing in issue all of the material allegations of the petition. A judgment was rendered by the chancellor awarding a personal judgment against George Chapman for $175, sustaining the attachment levied upon the land, canceling the conveyance to the wife, and subjecting it to the payment of appellee’s debt. From this judgment, both husband and wife have appealed.

Appellee’s evidence revealed the following state of facts, upon which he predicated his right to the judgment he obtained: About five years before the institution of this action, appellant, who lived in Laurel county, came to the home of appellee, in Madison county, and there pro[1007]*1007posed to bim that if he would meet him in Cincinnati, Ohio, he would sell to him $3,000 of “good” money for the sum of $300. This proposition was accepted by appellee, who, riot having the $300, took two of his neighbors into his golden venture, each of whom contributed $62.50. In pursuance of this arrangement, appellee met appellant in Cincinnati, in a small room, at night, and there turned over to him the sum of $300, relying upon the word of the latter to return in fifteen or twenty minutes with the promised $3,000 of good money in exchange for his $300. To his great surprise, appellant failed to return, and appellee neither saw nor heard of him again until just prior to the institution of this action.. That appellee fully understood that, under the contract, he was. to purchase counterfeit money from appellant, can not be doubted. The following excerpts from his evidence, as shown by the bill of exceptions, will fully illustrate what he knew of the moral quality of the transaction: “He [Chapman] told me he would give me $3,000 for $300, and showed me the kind of money. He told me there was a firm in Cincinnati that had this money, and he was one of the members. He was to get me $3,000 for $300. I -gave him the $300. He showed me new bills, one 2 and a 20, and I think a 5 and a 10, and he had plenty of it, apparently. The money I was to get was to be just like those he showed me. Silver certificates, and not counterfeit. I gave him the $300 in Cincinnati. I gave it to him in the night. No one was present at the time I gave it [the money] to him. We were in a little, room, where there was a light and I counted the money out to Mr. Jones, as I thought, then. Q. Was there any agreed time as to when he was to return with your $3,000? A. He told me to sit down here on the [1008]*1008walls of the water works, and he would step right across the street here, and would get it, and be back in twenty minutes, and he never returned.” In answer to a question regarding the character of the money, appellee stated that “he [Chapman] told me it was good money, and said there was only one trouble about this money, and that was, when deposited in bank, two numbers running of the same date might be detected in that way. He said that was the only trouble. Q. What did you understand there was wrong with that money, that bankers might detect? A. Just only what he said about the numbers. I did not doubt the money at all. Q. Did you really believe that you were going to get $3,000 good and lawful money for $300? A. Yes, sir.” It is unnecessary to say that this conspiracy between these two men to purchase counterfeit money constituted an illegal contract and was void. The possession of counterfeit money for the purpose of circulation constitutes a crime both under the federal and State statutes. The question as to whether or not appellee, who was equally guilty with appellant, can recover the money paid by him in pursuance of this criminal conspiracy, is the first question for adjudication.

In the case of Kimbrough v. Lane, 11 Bush, 556, the contract was for the payment of $3,000 to secure the dis-mission of an indictment against Lane for felony. In affirming a judgment dismissing the petition in the action wherein it was sought to recover the $3,000, this court said: “It is sufficient to say on this point that the rule of law inhibiting such contracts was not made for the benefit of the obligors. The courts will not enforce such contracts, because they are leveled at the safety and repose of society, and are calculated to shield the guilty from pun[1009]*1009ishment and leave them free to prey upon the public. If money is paid upon such a contract, the courts will not aid in recovering it back. They will leave both parties in the exact position in which they have placed themselves.” In the case of Gray v. Roberts, 2 A. K. Marsh. 209, 12 Am. Dec. 383, it is said: “If both parties are equally guilty of a breach of the law, a court of justice can not interpose to aid in behalf of either, for it is a settled rule that Hai pari delicto potior est conditio defendentis.’ ... In the case of Davezac v. Seiler, 12 Ky. Law Rep. 599, the superior court, through Judge Barbour, said: “But aside from the question of mistake, we are of the opinion that, where property is sold at a judicial sale, an agreement by the purr chaser to give one an interest in it, or some benefit, if he will not object to the confirmation of the sale, is void as against public policy. The effect of it is to prevent fair competition, and to sacrifice the property of the debtor. As the money sought to be recovered in this case was voluntarily paid under such an agreement, it can not be recovered back.” In the case of Smith v. Richmond, 24 Ky. Law Rep. 1117, 70 S. W. 846, it appeared that the plaintiff was running a lottery office in Cincinnati, Ohio, and that, to unlawfully obtain immunity at the hands of the officers of the law, he paid Richmond, from time to time during a period of seven years, various sums, aggregating $16,075. These sums were pocketed by Richmond, and not paid over to the police authorities as agreed. In affirming a judgment dismissing the petition seeking a recovery of the money so paid, this court said: “To allow the appellant to recover in this case would be, in effect saying to all parties that ‘you can go on with reasonable safety, furnish money to a person for illegal and criminal purposes, and, after [1010]*1010yon have derived the benefit therefrom, sue the so-called agent and recover back the money, unless he, perchance, was able to prove to the satisfaction of the court that he, in like manner, had paid over the money for the said unlawful purpose.’ As before stated, we do not think that Richmond was the agent of plaintiff, in the legal sense of agency, but was simply one of the partners in crime; and we know of no court that has ever sustained a suit of one partner for an accounting of the money invested in an unlawful purpose, especially if such purpose was to violate the criminal laws of a State, and shield offenders from punishment, or corrupt public officers.”

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Cite This Page — Counsel Stack

Bluebook (online)
80 S.W. 190, 117 Ky. 1004, 1904 Ky. LEXIS 268, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chapman-v-haley-kyctapp-1904.