Fancher v. Kaneen

5 Ohio N.P. (n.s.) 614
CourtLorain County Court of Common Pleas
DecidedMay 15, 1907
StatusPublished

This text of 5 Ohio N.P. (n.s.) 614 (Fancher v. Kaneen) is published on Counsel Stack Legal Research, covering Lorain County Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fancher v. Kaneen, 5 Ohio N.P. (n.s.) 614 (Ohio Super. Ct. 1907).

Opinion

AVanamaker, J.;

Hayden, J., and Washburn, J. (sitting as associates by consent of parties), concur.

This action is founded upon a cashier’s bond, which reads as follows:

“Bond.

“Know all Men by These Presents, That we, E. F. Kaneen as principal, and Thomas B. Kaneen, J R. Rogers, J. H. Hills and C. Kranz js sureties, are held and jointly bound to the directors of the Citizens Savings Bank Company of Lorain, 0., in the sum of twenty thousand dollars ($20,000) to be paid to said directors, to which payment we bind ourselves. Signed and sealed this 5th day of November, 1902.

‘ ‘ The conditions of this bond and obligation are that,

“Whereas, E. F. Kaneen has been chosen and appointed cashier of the Citizens Savings Bank Co. of Lorain, Ohio,

“Now, If the said E. F. Kaneen shall faithfully discharge the duties as such cashier and shall faithfully apply and account for all sums of money and such other property of said bank, that may come into his hands as such cashier, and pay over and deliver the same to the order of said directors, or to any other person or persons authorized to receive the same, then this obligation shall be void, otherwise to remain in full force and virtue in laiv.

“E. F. Kaneen (Seal).

“Thomas B. Kaneen (Seal).

“Conrad Kranz (Seal).

“J. R. Rogers (Seal).

“J. H. Hills (Seal).”

[616]*616The following facts appear, either from the pleadings, the admissions of the parties during the progress of the trial, or the finding of the court from the evidence in the case:

That the principal maker of the bond, E. F. Kaneen, was chosen and appointed, by the finance committee, cashier of the Citizens Savings Bank Company of Lorain, Ohio, September 20th, 1902, and he at once duly entered upon his duties as cashier of said bank, and on November 5th, 1902, the aforesaid bond was duly executed and delivered to said bank. ITe continued to act as said cashier without any change in his relations to said bank until the next annual meeting of the board of directors, held on January 8, 1903, when the following action was taken by said board of directors, as shown by the minutes of their meeting: “E. F. Kaneen was duly elected cashier for 1903 by acclamation after rules had been suspended.”

Kaneen gave no new bond after this election, but continued to serve as cashier without any change in his relations to said bank until the next regular annual meeting of the board of directors, held in January, 1904, at which time the minute book shows the following:

“Moved, seconded and carried that E. F. Kaneen be elected secretary and treasurer for ensuing year at same salary.”

Kaneen, after this election, gave a new bond, secured by a surety company, and continued to serve as secretary and treasurer, or as cashier (the term being used interchangeably by the bank) until the next annual meeting of the board of directors, held in January, 1905, when the minute book again shows that Kaneen was elected cashier for the year 1905. Kaneen thereafter gave a new bond for said year.

On March 30, 1905, the officers of the bank learned that Kaneen had been using the funds of the bank in speculations for his .own benefit, and confronted him with the charge, which Kaneen admitted, stating that he was a defaulter of the funds and property of the bank to the extent of about $97,000. On s&id 30th day of March, 1905, at the suggestion of the bank officials, Kaneen turned over to a trustee for the benefit of the bank securities and property, from which the bank realized the [617]*617sum of $8,897, and the bank then, on the same day, made an assignment to the plaintiff for the benefit of its creditors.

Out of the pleadings, the foregoing facts, the claims of counsel made in their briefs and during the progress of the trial, there arises the following legal propositions:

Proposition 1. Was the original appointment of Kaneen, as cashier of the bank, a valid and legal appointment?

Proposition 2. Is the plaintiff the real party in interest; or, in short, was this a bond running to the bank ?

Proposition 3. If it was a bond to the bank, and the original appointment was valid and legal, what was the life of the bond ?

Proposition 4. What is the amount of defalcation during the life of the bond ?

Proposition 5. What credits, if any, in money or other property, as shown by the evidence, should be applied to' reduce the amount of defalcations and the resulting amount due on the bond?

Proposition 1. Was the original appointment of Kaneen, as cashier of the bank, a valid and legal appointment?

Mr. C. C. Beckwith had been acting as cashier of this bank for several years, but suddenly resigned on September 20, 1902. Under that date the following entry appears upon the minute book of the bank :

“September 20th, meeting finance committee. Mr. C. C. Beck-with having tendered resignation to take effect at once, Mr. E. F. Kaneen was appointed cashier, subject to approval by board at semi-annual meeting. Adjourned.1 ’

His appointment as such cashier is further supplemented by oral testimony, and confirmed by his acting under such appointment, and the giving of his bond pursuant to such appointment, under date of November 5, 1902.

The court finds that tinder the regulations and by-laws of the bank, and the evidence in this case, that such appointment was valid and legal.

But if any question could arise in reference to the same, the bondsmen are not in a position to now deny the legality of such appointment. They are effectually estopped by the recitals of [618]*618the bond. The language of the bond in this respect is as follows: “The conditions of this bond and obligation are that, whereas E. F. Kaneen has been chosen and appointed cashier of the Citizens Savings Bank Co. of Lorain,' Ohio.”

The authorities to sustain this proposition are abundant. A few of them are as follows: Kelly et al v. The State, etc., 25 O. S., 567; Stearns on Suretyship, Section 152; Brandt on Suretyship and Guaranty, 2d Ed., Section 642: Phenix Ins. Co. v. Findlay, 59 Iowa, 591; Lionberger v. Kreiger, 88 Mo., 160.

Proposition 2. Is the plaintiff the real party in interest; or, in short, was this a bond running to the bank ?

The object and purpose of the bond is manifest from the terms and conditions of the bond itself, to-wit, the safekeeping of the funds and property of the bank. It was given for the benefit of the bank. It was given to the directors, not designating them as individuals, but as the “directors of the Citizens Savings Bank Company.” It provided for the faithful discharge of Kaneen’s duties as such cashier, and that he would faithfully apply and account for all sums of money and such other property of said bank that may come into his hands as such cashier arid pay over and deliver the same to the order of said directors.

Under the terms of the bond, the relation and understanding of all the parties thereto as shown by the evidence, the bank was the real and sole party in interest, and had a right to sue on the bond; and Fancher, as its assignee, has succeeded to the same right. R.

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Cite This Page — Counsel Stack

Bluebook (online)
5 Ohio N.P. (n.s.) 614, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fancher-v-kaneen-ohctcompllorain-1907.