Davenport v. Cummings

15 Iowa 219, 1863 Iowa Sup. LEXIS 60
CourtSupreme Court of Iowa
DecidedOctober 14, 1863
StatusPublished
Cited by18 cases

This text of 15 Iowa 219 (Davenport v. Cummings) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davenport v. Cummings, 15 Iowa 219, 1863 Iowa Sup. LEXIS 60 (iowa 1863).

Opinion

Wright, J.

I. Plaintiff claimed that the consideration for the note of $700 was $315, in money, and a check on Langworthy & Bro. for $385. This claim seems to have been controverted, and plaintiff and another witness spoke of this check as being charged against him on the books of the bank, and referred to such books as showing the amount of the check and its payment. It was also a controverted point whether plaintiff, at the time, had any funds upon which to draw. Defendant introduced these books for the [222]*222purpose of showing the state of the account. This was objected to, and their admission is the first error assigned. It is claimed that books of account are only admissible as between the parties to them and to the suit in which they are offered. But when witnesses refer to books in aid of their statements, and especially when, as in this case, theyv state that they only know certain matters from having seen them in the books; such books are clearly competent to show the improbability , of, or a mistake in, their testimony. It is the same as if they had referred to any other memorandum or writing. Who made such memorandum is not material. Nor is it necessary, in such a case, to introduce the formal proof required by § 8999 of the Revision of 1860. When the books referred to by the witnesses were sufficiently identified, they were properly admitted. This proof was made, and in this ruling, therefore, the Court did not err.

II. A paper purporting to be signed and sworn to by plaintiff, was offered in evidence by defendant; objected to, and the objection overruled. An execution was issued upon a judgment against Langworthy, to the Sheriff of Jones county. The paper now undef consideration purports to be the answer on examination-of plaintiff, as garnishee, under said execution. The point made is, that the answer was not taken in accordance with any law of the State; that no direction in writing was given by the plaintiff, in execution, to take said answer; that without such direction the whole proceedings by the Sheriff were unwarranted ; and that until the signature was proved, the paper could not be admitted. It is conceded that if the signature was proved, 'the answer was properly received as an admission made by plaintiff. And this proof we aré clearly satisfied was made. Plaintiff .himself, in his deposition, which had been read to the jury, said that his answer (for there was none other) was taken in writing, read over to [223]*223and signed by him. In an affidavit filed after verdict, to obtain a new trial, he seeks to impeach the correctness of this answer, and says he never should have signed it, had it been read to him. It will thus be seen that after verdict he does not deny the signature, but seeks to invalidate it for an alleged fraud. Evidence of the genuineness of a signature, when offered for the purpose of introducing a written instrument to the jury, is addressed to the Court. And though it may not have been sufficient at the time of such introduction, if its genuineness is afterwards established, this Court will not reverse the cause, it thus being-shown that the error was without prejudice.

III. It is next claimed that the Court erred in giving the following instructions, asked by defendant.

“1. If from the circumstances found you are satisfied that the mortgage, under which plaintiff claims, was made by Langworthy, and received by plaintiff, with intent or understanding between them to defraud, or hinder, or delay the creditors of the mortgagor, and that, at the time the creditors, in the execution under which the levy was made, were existing creditors of said mortgagor, you will find for defendant, and this without reference to what may have been the consideration of the mortgage.

“2. The intent or understanding of the parties to the mortgage, if any such was had by them, at the time of making the same, to hinder or delay the creditors of Lang-worthy, will be sufficient to render the mortgage void, notwithstanding there may have been no actual intent to defraud; and if you believe that the intent or understanding of the parties, as before stated, was to hinder or delay the creditors of Langworthy, you must find for defendant.

“ 3. It is not necessary that there should be direct and positive evidence of the intention of the parties to the mortgage, at the time it was made, to hinder, delay and defraud creditors. It is competent for a jury to find a conveyance [224]*224or mortgage fraudulent upon evidence tending Ao show fraud, although there may not be direct evidence of the fraud.

‘14. If you believe that the mortgage was made for a larger sum than was owing, this is a circumstance horn which fraud might be inferred, and if you believe the mortgage fraudulent, in view of all the testimony, you will find for defendant.”

Preliminarily, it is urged by appellant, that these instructions should have been refused, because more than two were written on one sheet of paper, in violation of § 3052 of the Revision of 1860. It is sufficient to say that there is nothing in the record to sustain this proposition. But if there was, we should certainly not be inclined to disturb a judgment, upon this ground, where the objection was made for the first time in this Court.

The point of difference as to the law of the instructions, numbered one and two (as above quoted) is, we think, correctly stated by appellee’s counsel thus: Plaintiff claims that a mortgage made and received with the intent to hinder or delay creditors is not invalid, but that an actual intent to defraud -must be shown in addition to the intent to hinder or delay. This is denied by appellee, he claiming that an actual intent to defraud is not necessary.

Every mortgage may be said, in some sense, to have the effect of hindering or delaying other creditors in the collection of their debts. To the extent of the incumbrance it deprives other creditors of the right to resort to such property in the collection of their debts. • And the same may be said, though not perhaps to the same extent, of every debt which a debtor may contract. Such debts may decrease the chances of existing creditors to make their money, for while the debtor’s property may remain the same, the aggregate indebtedness may largely increase. It is not in this sense, however, that these instructions are to be under[225]*225stood. Such instances leave out of view the essential element, to wit: the question of intention. If there is no intention to hinder or delay creditors, there is no legal wrong. It is the intention to do that which is illegal, that makes the conveyance fraudulent; and not simply the doing an act which, without the wrong intent, may result in the same thing.

Our criminal statute punishes with fine and imprisonment any one who puts in use, whether as a party or privy, any instrument conveying or creating a charge upon any interest in lands, goods, &c., with intent to defraud prior or subsequent purchasers, or to hinder, delay or defraud creditors, or other persons. § 4395. The words “ fraudulent conveyance,” in the latter part of the section, clearly shows that the intent to hinder, delay or defraud, will impress the instrument with the fraudulent character. To do either, therefore, is punished by the statute. Such punishment or penalty implies prohibition, and that which is prohibited under a penalty, if done, is void. The intent to hinder or delay is a legal fraud, as much so as the actual intent to defraud. And thus understood, the instructions are unobjectionable.

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Bluebook (online)
15 Iowa 219, 1863 Iowa Sup. LEXIS 60, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davenport-v-cummings-iowa-1863.