Donkersley v. Levy

38 Mich. 54, 1878 Mich. LEXIS 7
CourtMichigan Supreme Court
DecidedJanuary 9, 1878
StatusPublished
Cited by15 cases

This text of 38 Mich. 54 (Donkersley v. Levy) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Donkersley v. Levy, 38 Mich. 54, 1878 Mich. LEXIS 7 (Mich. 1878).

Opinion

Graves, J.

Defendants in error sued on the common counts and-made claim that the plaintiff in error held [56]*56and refused to pay over moneys lie had collected at their request from his servants upon debts due from the latter to defendants in error. The general issue was pleaded with notice of set-off, and August, 1876, a verdict was returned in favor of defendants in error for $3,205.10. Donkersley complains of rulings at the trial.

There was evidence conducing to make out that it was agreed between the parties in contemplation of sales of goods from day to day by Levy and Asch to persons in the service of Donkersley, that Levy and Asch might at stated intervals report such sales to Donkersley, so as to show the amount to each person, and that he, Donkersley, would then hold back and retain from the wages going to such persons the amounts so due from them to Levy and Asch. There was also evidence tending to show that pursuant to this arrangement Levy and Asch proceeded for some time to sell goods to Donkersley’s workmen, and to report to him- the sales so made, and that he recognized the existence of the arrangement and to a considerable extent acted upon it; that he settled with his hands on that basis and reported the settlements back to defendants in error, and as the result of such arrangement and settlements retained and kept back the amounts going to defendants in error, — his workmen only receiving and he only paying the balances left after deducting such amounts, and that he has refused to pay over what he so reserved.

The situations and relations of all the various persons concerned, together with the surrounding facts not disputed and Donkersley’s silence on the subject when on the stand, afforded ground of inference that these workmen thus settled with by Donkersley were aware of the arrangement for deducting from their wages what they owed to Levy and Asch and assented and settled on the basis of it. It is to be presumed, in the absence of evidence to the contrary, that all the parties sought to take care of their own affairs and to deal honestly and to acquit themselves of their duty and obligations, and [57]*57that they acted in a reasonable way and as men usually do in like situations, and these considerations apply to these workmen, and it would violate all rules to suppose that these persons who had respectively incurred little debts to defendants in error for daily wants were in ignorance of Donkersley’s agreement to withhold from them and pay over, or if aware of it did not assent and desire him to execute the trust; and still, without making any other provision, proceeded without exception to' settle fully with him and allow him in every instance to keep back and retain the exact amount going to Levy and Asch. The supposition is incredible. It was Donkersley’s duty to inform his hands of his engagement, and it was their duty to provide for paying their debts. When on the stand he did not deny having informed them or that they acquiesced, nor even intimate that the amounts they left with him were not for Levy and Asch. The mind is forced to an opinion that they knew of the arrangement, and not only assented to it, but acted upon it. Surely there was evidence tending to show that Donkersley’s hands left the money in accordance with the agreement between the parties in this action and strictly in furtherance of it, and we think there was a ease for the jury under the count for money had and received. Beardslee v. Horton, 3 Mich., 560; Moore v. Mandlebaum, 8 Mich., 433; Spencer v. Towles, 18 Mich., 9; Heimbach v. Weinberg, id., 48; Looney v. Looney, 116 Mass., 283; Cranson v. Ockington, 118 Mass., 409; Parry v. Roberts, 3 Adol. & Ell., 118; English v. Devarro, 5 Blackf., 588. The law does not require an idle ceremony to ground an actionable right. Hosmer v. Wilson, 7 Mich., 294-304-305; Carpenter v. Holcomb, 105 Mass., 280-284. And it was quite unnecessary to observe the empty form of full payment by Donkersley to his. hands and the passing-back across the table of the amounts collectible for Levy and Asch. The end was attained in a lawful and business way, and that was sufficient. Connecticut Mutual Life Ins. Co. v. State Treasurer, 31 Mich., 6; Floyd v. [58]*58Day, 3 Mass., 403; Fairbanks v. Blackington, 9 Pick., 93; Tuttle v. Mayo, 7 Johns., 132; Langley v. Warner, 3 Comst., 327, 329; Graham v. The Bank, 5 Ohio (Hammond), 265; Martin v. Farnum, 24 N. H., 191; Andrew v. Robinson, 3 Campb., 199; Beardsley v. Root, 11 Johns., 464; Wilkinson v. Clay, 6 Taunt., 110.

The store where Levy and Asch sold goods was connected with large furnace works of the Morgan Iron Company and belonged to that corporation.

In March, 1874, and for some time prior thereto, Donkersley was vice-president of this corporation and apparently its general agent, and at that time the corporation acting by him made a written lease of the store to Levy and Asch for three years from the 26th of February, 1874, and inserted a provision giving them an option for two years more. This instrument contained several

special provisions, and it assumed to secure to Levy and Asch certain exclusive and important privileges and advantages. Among other matters it made regulations under which the company agreed to collect of its servants what the latter might owe to Levy and Asch and to be the agent of Levy and Asch in regard to that business. The specified rent and consideration was $2,500 per year, payable by Levy and Asch monthly in advance. The instrument was executed by Donkersley on behalf of the corporation.

October first, 1874, or about seven months later, the company made another lease in writing. This was given to Donkersley himself, and it was for three years from its date, and accordingly for a term about seven months longer than the fixed term in the first. It embraced a large amount of property and included the store in question and other things desired and given with it. Donkersley now claims that this lease to him conveyed and entitled him to collect from Levy and Asch the rent accruing subsequently on the lease to them, and that he was hence entitled to set-off the same in this cause.

[59]*59Now, the lease to Donkersley contained no exception or reservation and did not purport to be subject to the prior lease. Notwithstanding his connection with the first lease, the second from the same lessor to himself, and which he accepted, was not only so shaped as not to recognize the first, but also to be in terms inconsistent with it. At the same time all the parties proceeded as though the first lease was determined. The company did so in giving the second lease and in taking no attitude implying a different view. Donkersley did so in accepting that lease, and again, he and the defendants in error did so by making a new arrangement. They at once entered into a distinct verbal agreement not compatible with the co-existence and operation according to its terms of the first lease. This transaction would seem explicable only upon the supposition that that lease was ended. It provided for a present holding by defendants in error under .verbal terms and at an annual rent of $2,000 instead of $2,500, as in the lease from the company, and laid down a very similar plan for conducting business.

The oaths of the parties substantially agree upon all matters affecting the present consideration.

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Cite This Page — Counsel Stack

Bluebook (online)
38 Mich. 54, 1878 Mich. LEXIS 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/donkersley-v-levy-mich-1878.