Davis v. Kimberlain

221 S.W. 226, 188 Ky. 147, 1920 Ky. LEXIS 246
CourtCourt of Appeals of Kentucky
DecidedMay 11, 1920
StatusPublished
Cited by6 cases

This text of 221 S.W. 226 (Davis v. Kimberlain) 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
Davis v. Kimberlain, 221 S.W. 226, 188 Ky. 147, 1920 Ky. LEXIS 246 (Ky. Ct. App. 1920).

Opinion

[148]*148Opinion op the Court by

Chiep Justice Carroll

Affirming.

This suit was brought by Harrison Davis ag'ainst David Kimberlain to recover the possession of a tract of land alleged to be in the wrongful possession of Kimberlain, and the original answer of Kimberlain was merely a traverse of the petition.

Briefly, the facts are these: Harrison Davis is' the "son of Andrew Davis, and the evidence shows that when he was about eleven years old, his father, Andrew Davis, deeded to him the land in controversy, but on account of his youth delivered the deed (which was never put to record) to his. mother to hold for him until he became twenty-one years of age; that sometime after this, the deed was destroyed by fire.

It also appears that a few years after Andrew Davis made this deed to his son, Harrison Davis, he conveyed the same land, for a valuable consideration, to David Kimberlain, who had his deed put to record.

There is ample evidence to establish the fact that Andrew Davis made the deed to Harrison Davis, and there is no dispute about the fact that subsequently he conveyed the same land to Kimberlain. So that the only material issue of fact in the case was whether Kimberlain, when he took the deed, knew that Andrew Davis had previously deeded the land to Harrison Davis.

Upon this issue, there is evidence supporting the theory of Kimberlain that he had no knowledge or information whatever of the previous conveyance by Andrew Davis to Harrison Davis, and also evidence supporting the theory of Harrison Davis that at- the time and before David Kimberlain took the deed he had actual notice of the existence of the deed that had been previously made by Andrew Davis to Harrison Davis. The lower court, upon this disputed issue of fact, dismissed the petition of Harrison Davis, and he appeals.

After all the evidence had been taken and the case submitted for judgment, but before judgment was pronounced, Kimberlain offered to file an amended answer to conform to the proof, in which he averred that he purchased the land from Andrew Davis in good faith for a valuable consideration and without any notice whatever of the previous conveyance of same to Harrison Davis, or that Harrison Davis had or claimed to have any interest whatever in the land. The lower court however [149]*149refused to permit this amended answer to be filed, although he allowed it to be made a part of the record.

On this appeal, the first ground for reversal relied on is that when the case was heard and determined by the lower court, the amended answer was not treated by the court as a part of the pleadings and, therefore, as there was no answer relying on the defense that Kimberlain was a good faith purchaser for a valuable consideration without notice, the court should have given judgment for Davis. If this position ia sound, the lower court committed error in dismissing the petition and should have given judgment in favor of Davis, because the decided weight of the evidence shows that Andrew Davis had made and delivered to the mother of Harrison Davis, for his use and benefit, a deed to the land.

_ We say this because the original answer of Kimberlain merely traversed the averments of the petition and did not set up that he was a purchaser in good faith for a valuable consideration without notice of the previous deed to Harrison Davis; and, this being so, the defense on which Kimberlain was entitled to and did succeed was not made.

The record does not disclose why the court refused to permit this pleading to be filed. But whatever the reason that influenced its rejection, we think the court committed error in not permitting it to be filed. It is very true that trial courts are allowed a wide discretion in respect to permitting amended pleadings to be filed; but as this amended answer only conformed to the evidence taken by both parties in contesting the issue that was set up in it, the court should have let it be filed. Both parties, in ta'king their evidence, treated this issue as being in the case, and we may well assume that each introduced all the evidence he could discover in support of his side.

Under these circumstances, if we should refuse on this appeal to consider this- pleading, the result would be that Kimberlain would lose on account of an error committed by the lower court, and Davis would win as a result of this error when he should lose. In other words, we would repeat the error committed by the lower court in place of correcting it as it is our right and duty to do. It would be trifling with justice and sacrificing substance to idle form to dispose of this case without considering as- a part of the pleadings this amended answer.

[150]*150. The other ground relied on for reversal is that as Kimberlain, before giving his own deposition, had taken in his behalf the deposition of W. T. Burton, the court should have sustained the exceptions filed to the deposition of Kimberlain, and thereby deprived him of the chief evidence in his behalf.

This exception was based on subsection 3, of section 606, of the Civil Code, which provides that: “No person shall testify for himself, in chief, in an ordinary action, after introducing other testimony for himself, in chief; nor in an equitable action, after taking other testimony for himself, in chief.”

This section of the Code does not, of course, prevent a party from testifying orally or giving his deposition in rebuttal after other witnesses have testified, or have given their depositions in his behalf. Louisville Insurance Co. v. Monarch, 99 Ky. 578; Key v. Duffin, 175 Ky. 348; Cowan v. Dillon, 163 Ky. 496; Burkhart v. Loughbridge, 124 Ky. 48.

But he- cannot, subject to. the exception later to be noticed, testify for himself in chief either orally or by deposition after taking other testimony for himself in chief, and there is no dispute about the fact that the deposition of Burton was taken by Kimberlain, in chief, before he gave his own deposition, in chief; and this being so, if this section of the Code should be. strictly construed and according to its letter, the exceptions, filed to the deposition of Kimberlain should have been sustained.

This section of the Code, however, is not to be literally applied in all cases. As said in Barkley v. Bradford, 100 Ky. 304: “It is a rule of practice, not of right, and if the party appealing has not been prejudiced by a violation of it, this court would not, upon that ground alone, reverse a judgment in other respects regular and proper. ’ ’

In L. & N. Railroad Company v. Lucas, 30 Ky. Law Rep. 359, the widow of Lucas, who would be one of the beneficiaries in any judgment that might be obtained by the administrator of Lucas against the railroad company, was permitted to testify in chief after other witnesses had been introduced by the administrator.

In holding that the court did not commit reversible error in permitting the widow to testify, we said:_ “It is sufficient to say that the error, if any, was committed [151]*151by tbe lower court, in permitting her to testify, was not prejudicial to appellant. The administrator did not himself testify, and only two witnesses were introduced by him before the widow testified, one being the photographer who identified certain photographs he had made of the place of the accident and surrounding objects, and the other the county surveyor, who testified as to certain distances according to his measurements.

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Bluebook (online)
221 S.W. 226, 188 Ky. 147, 1920 Ky. LEXIS 246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-kimberlain-kyctapp-1920.