Commonwealth v. Upper Main Line Bank

37 Pa. D. & C.2d 297, 1965 Pa. Dist. & Cnty. Dec. LEXIS 253
CourtPennsylvania Court of Common Pleas, Chester County
DecidedJuly 9, 1965
Docketno. 9
StatusPublished

This text of 37 Pa. D. & C.2d 297 (Commonwealth v. Upper Main Line Bank) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Chester County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Upper Main Line Bank, 37 Pa. D. & C.2d 297, 1965 Pa. Dist. & Cnty. Dec. LEXIS 253 (Pa. Super. Ct. 1965).

Opinion

Gawthrop, P.J.,

The Commonwealth of Pennsylvania, acting through the Attorney General, has filed a petition for payment into the State Treasury, without escheat, of certain money in the possession of Upper Main Line Bank alleged to be escheatable, specifically pursuant to the Act of April 17, 1869, P. L. 71, sec. 3, 27 PS §332, and the Act of June 7, 1915, [298]*298P. L. 878, sec. 7, as amended by the Act of May 16, 1935, P. L. 195, sec. 1, 27 PS §282, asserting that under the authority of the Act of May 16, 1919, P. L. 177, sec. 1, as amended by the Act of April 21, 1921, P. L. 211, sec. 1, 27 PS §431, as reenacted by The Fiscal Code of April 9, 1929, P. L. 343, sec. 1310, 72 PS §1310, such payment over to the credit of the Commonwealth without escheat, subject to being refunded on petition to the Board of Finance and Revenue, should be ordered. Respondent bank filed an answer averring that, pursuant to agreement between the Commonwealth and counsel for Jack E. McCartney, it holds the money merely as stakeholder.

By order entered upon stipulation of counsel for the Commonwealth, for respondent bank and for Jack E. McCartney and Louis DiPrinzio, claimants of the money, the latter were permitted to intervene. They thereafter filed an answer to the petition alleging their joint ownership of the money as finders thereof, denying its delivery to respondent in escrow, alleging that it was left with respondent merely for the purpose of having the mutilated currency exchanged for new currency, denying that the money is escheatable and praying the court to find that they are entitled to it. After appointment of a guardian to represent the interests of DiPrinzio, a minor, a hearing was held and, after argument, the matter is before us for decision.

From the evidence, the following facts appear. On July 17, 1963, Jack McCartney and Louis DiPrinzio, employes of William H. Murray, Inc., an electrical contractor, were leaving the Crossroads Tavern after making a service call and were about to enter Pennsylvania Route 202 when McCartney saw what he thought was a dollar bill lying in the gutter. McCartney got out of his vehicle and picked up what proved to be a roll of mutilated paper currency. The money, entirely in denominations of $50 and $100 bills, was [299]*299wet, soggy and faded in appearance. The bills were folded in half and stuck together, with the inside bills in less mutilated condition than those outside. McCartney and DiPrinzio returned to their employer’s office and asked him whether it was possible for them to exchange the money for new bills. He recommended that they take the money to respondent bank, which they did.

At the bank the money was shown to Claire Hughes, its vice president, for the purpose of having the money exchanged for new currency. Hughes had McCartney sign an affidavit stating where he found the money and the date it was found, and told McCartney that the money would be sent to Washington, D. C., and if no claim on it was made, he would get it back.

The bank, after receiving clearance from local police authorities and the Federal Bureau of Investigation, forwarded the money, which amounted to $5,000, together with the affidavit to the currency redemption division of the United States Treasury Department on August 13, 1963. The bank never issued and McCartney and DiPrinzio never received a receipt or deposit slip for the money nor did the bank make any bookkeeping entries with respect to it. The bank’s purpose in receiving the money was to exchange it for new currency which was to be turned over to McCartney and DiPrinzio.

On September 28, 1964, the United States Treasury Department returned the money to the Upper Main Line Bank by check in the amount of $5,000 made payable to the bank, and the money has since been held by the bank pending outcome of the instant proceeding.

The facts that the property involved is money, together with its manner of folding, its physical condition and all the circumstances of its being found along the edge of a heavily traveled public highway near the entrance driveway into a tavern, convince us that the [300]*300money was lost rather than abandoned. From early times it has been the law of Pennsylvania that money found in a public or semipublic place such as the common room of an inn or the floor of a shop is lost, rather than abandoned, property and no presumption of ownership arises even as to the innkeeper or shopkeeper in the absence of evidence pointing to its loss by a guest or patron, so that the general common-law rule that a finder has a valid claim against all the world except the true owner will apply: Hamaker v. Blanchard, 90 Pa. 377. The rule was recognized in Warren, Admr. v. Ulrich, 130 Pa. 413, and in Batteiger v. Pennsylvania Company, 64 Pa. Superior Ct. 195, which, like the Hamaker case, recognized that the place where property is found does not change the rule but may be material in determining whether the article has been lost, rather than merely mislaid. The same rule was recognized in Roberson v. Ellis, 58 Ore. 219, 114 Pac. 100, citing Hamaker, supra, and in Erickson v. Sinykin, 223 Minn. 232, 26 N. W. 2d 172, in both of which it was said: “If it is really lost property which has become separated from the possession of the true owner without his knowledge, ... it becomes the property of the finder, as against everyone but the true owner.” Rogers Appeal, 361 Pa. 51, at page 59, recognized the “finder’s qualified ownership,” citing Warren, supra, although in the peculiar circumstances of that case the finder disclaimed a finder’s right in favor of claiming an informer’s fee in escheat.

Intervenors strongly urge that the evidence establishes an abandonment of the money. But to establish abandonment there must be an actual and voluntary relinquishment of possession and ownership whereby the property involved ceases to be the property of any person and becomes the subject of appropriation of the first taker: 30 P. L. Encyc., Property, §21, page 26. “Abandonment is to be determined from a consider[301]*301ation of the property and the conduct of a person in relation to it”: Fidelity-Philadelphia Trust Co., Excr. v. Lehigh Valley Coal Co., 294 Pa. 47, at 63. “If the property is purposely abandoned by the original owner thereof, it is restored to the common stock, and after-wards becomes the property of the one who first discovers and takes it into his possession”: Roberson, supra, 114 Pac. at 102; Erickson, supra, 26 N. W. 2d at 177.

It is strongly argued that when $5,000 in cash is dropped in a roadside gutter where it remains for an undetermined period before being discovered and appropriated, and where, as here, no report of its disappearance is made by the true owner to the local or State police, or to the FBI or to anyone for more than one month, and where for all that appears there is no publication of notice of the loss, the true owner, for reasons sufficient to himself, has not only relinquished possession and ownership but has done so voluntarily, thus establishing an abandonment. But an intent to abandon need not have occurred contemporaneously with the loss of the money. In fact, it may have occurred either then or at some undetermined time thereafter upon later discovery of the money’s disappearance, and in the latter event, that time may have been either before or after the finding and appropriation of the money by intervenors.

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Related

Erickson v. Sinykin
26 N.W.2d 172 (Supreme Court of Minnesota, 1947)
Fidelity-Philadelphia Trust Co. v. Lehigh Valley Coal Co.
143 A. 474 (Supreme Court of Pennsylvania, 1928)
Philadelphia Electric Company Case
43 A.2d 116 (Supreme Court of Pennsylvania, 1945)
Escheat of $92,800
62 A.2d 900 (Supreme Court of Pennsylvania, 1948)
Wallace v. Harmstad
44 Pa. 492 (Supreme Court of Pennsylvania, 1863)
Hamaker v. Blanchard
90 Pa. 377 (Supreme Court of Pennsylvania, 1879)
Warren v. Ulrich
18 A. 618 (Supreme Court of Pennsylvania, 1889)
Germantown Trust Co. v. Powell
108 A. 441 (Supreme Court of Pennsylvania, 1919)
Stahl v. Insurance Co. of North America
184 A.2d 568 (Supreme Court of Pennsylvania, 1962)
Batteiger v. Pennsylvania Co.
64 Pa. Super. 195 (Superior Court of Pennsylvania, 1916)
Roberson v. Ellis
114 P. 100 (Oregon Supreme Court, 1911)

Cite This Page — Counsel Stack

Bluebook (online)
37 Pa. D. & C.2d 297, 1965 Pa. Dist. & Cnty. Dec. LEXIS 253, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-upper-main-line-bank-pactcomplcheste-1965.