First State Bank of Dunn Center v. Northern Trust Co.

191 N.W. 470, 49 N.D. 283, 1922 N.D. LEXIS 54
CourtNorth Dakota Supreme Court
DecidedJuly 7, 1922
StatusPublished

This text of 191 N.W. 470 (First State Bank of Dunn Center v. Northern Trust Co.) is published on Counsel Stack Legal Research, covering North Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
First State Bank of Dunn Center v. Northern Trust Co., 191 N.W. 470, 49 N.D. 283, 1922 N.D. LEXIS 54 (N.D. 1922).

Opinions

[287]*287Statement.

BeoNsoN, J.

This is an action on a fidelity bond. The jury returned a verdict in plaintiff’s favor for $10,000, the amount of the bond. Defendants have appealed from the judgment and from an order denying judgment non obstante, or, in the alternative, a new trial.

The complaint alleges a breach of the bond in the years 1919, 1920, and up to January 14th, 1921, through the embezzlement of plaintiff’s cashier, the principal in the bond.

The record is voluminous. Numerous exhibits were introduced. A week was consumed in taking evidence. The record has been carefully examined. Only the facts, necessary for the consideration of the decision, will be stated. They are as follows: Prom May, 1914, until about June 1st, 1921, the defendant Heen was cashier of the plaintiff bank. During that time the defendants were obligated to the plaintiff upon a fidelity bond. This bond provides that the employee shall, in the position of cashier, make good to the employer within thirty days, any loss sustained by the employer through larceny or embezzlement committed by the employee. One Schriver was a farmer engaged in operating around 2,000 acres of land near Dunn Center. He did business with the plaintiff bank and other banks in Dunn Center and Werner. In May, 1918, from the plaintiff bank, he made a loan for $100. Schriver testified that he and Heen, in that year, were jointly interested in a flax crop upon 40 acres of land rented by Schriver. The agreement, not in writing, was that Heen should let Schriver have money and Schriver was to give Heen part of the crop; that Heen would loan him some money from the bank. In 1919 they were again jointly inter[288]*288ested; they sowed wheat on this same ground. Schriver borrowed the money from the bank through Ileen. The record discloses that on May 26th, 1919, Schriver borrowed $200 from the bank.

Schriver further testified that, in September or October, 1919, he and Heen bought some hogs together; the deal involved some $600 or $700; he issued a check on the bank; it went through; later, he gave a note therefor; ITeen was entitled to receive half of the profits and agreed to furnish the money; they bought about thirty sows and pigs; Schriver contracted for buttermilk with a creamery and received it; Heen knew about this arrangement; finally he sold some of the hogs at a sale, killed some of them, and shipped some of them to St. Paul; he has two full blooded sows left; during the big snow storm in 1920 he lost 100 head of hogs and pigs and other property; upon the hogs that he bought, the bank had a first lien.

On October 6th, 1919, Schriver gave to Heen a bill of sale of one-half interest in the hogs. Then, as he testified, Heen did not know he was giving a bill of sale of his interest in the hogs. On August 25th, 1921, Heen transferred his interest, received from Schriver, to the bank. Heen denies any partnership arrangement concerning the hogs. He explains that this bill of sale was taken to protect the bank. The record does not disclose that he received any moneys or profit in this hog venture excepting hog meat brought by Schriver for Heen’s personal consumption. The record further discloses that from September, 1919, to January 1st, 1920, the indebtedness of Schriver at the bank through loans increased to $2,700. Among the loans constituting this increased indebtedness are four notes aggregating over $1,500, which, from the record, apparently, concerned the hogs.

Schriver further testified: In the fall of 1919 he advised Heen that he was going to sell out; he had insufficient money to continue farming; he told Heen that he would furnish all machinery, horses, time, and everything, if Heen would furnish the money and pay half of the expenses excepting groceries, Pleen agreed to go in with him. Later, in April or May, 1920, a contract dated January 12th, 1920, was made between Schriver and Heen. It transfers to Heen half of all grain raised during the season of 1920 upon some 2,000 acres of land; it,requires Heen to pay for half of the seed grain and -half of the hired expenses such as gasolene, oil, sharpening plow lays, and feed for spring [289]*289work. It requires Sehriver to perform all tbe work and deliver balf of the grain at elevators at Dunn Center and Werner free of any charge or expense. This contract was witnessed by Schulberg, director of the bank, and llintz, the assistant cashier. It was recorded in the office of the register of deeds by TIeen, on May 8th, 1920.

Sehriver further testified: In 1919 he threshed around 2,000 bushels of wheat, receiving from one bushel to two bushels per acre; he did not cut his flax, oats, or speltz; there was nothing left after the thresher was paid. In 1920, pursuant to this contract, he put in about 1,000 or 1,100 acres; he .got the money to carry on his farming operations from the plaintiff bank; every nickel he received from the bank was used in his farming operations. During the fall and the early part of 1920 Sehriver shipped in corn, oats, speltz, and hay. Money was secured from the bank to pay bills of lading therefor. Sehriver figured on selling some of the grain and making a profit thereupon. Tie did sell some grain. All moneys received in such sales were paid into the bank. Sehriver received no money from such transactions. The proceeds were credited to his account. However, concerning corn sold, he received a profit in the form of five or six loads which he hauled to the farm and used for feed. Also he exchanged some seed speltz for seed wheat.

Throughout 1920, Sehriver issued checks from time to time. These were paid by the bank. Overdrafts occurred. From time to time notes 'were given by Sehriver to take up these overdrafts. On March 29th, 1920, Sehriver gave a note for $2,400 secured by chattel mortgage on fifty-one head of cattle and increase. Sehriver advised TIeen that he could not give a first mortgage. Heen said it would be satisfactory as security just the same. This note for $2,400, apparently, he credited on Schriver’s account March 29th, 1920. At that time his account showed an overdraft of $1,100. The abstract of chattel mortgages against Schriver’s cattle at that time showed a chattel mortgage on three head of heifers, another on five head of cattle, another for two cows, another for one bull, and another to the plaintiff for five head of cattle. Sehriver testified that in the fall of 1919 he had fifty-one head of cattle. He sold two and lost thirteen in the spring of 1920.

In 1920, upon Schriver’s crops, extensive hail insurance, both state and old line, was secured. The old line insurance was approximately $5,000. The state, $4,200. Some hail insurance was issued jointly to [290]*290Iieen and Schriver with a mortgage clause in favor of the bank. Some application blanks for such insurance were signed by Heen and Schriver. To some extent Heen and Schriver both signed notes for the premium. Through these farming operations in 1920 the indebtedness of Schriver at the bank increased until it was, on October 1st, 1920, $14,269.05. On May 15th, 1920, Heen borrowed, personally, from the bank, $1,000, which amount was credited to Schriver’s account. On July 19th, he borrowed from the bank $490.45 which he paid for seed flax. Besides these amounts he was otherwise indebted to the bank for $450, a loan extending back to 1917. All of these loans were made by Heen excepting the sum of $1,980 made in various loans to Schriver by the assistant cashier.

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Bluebook (online)
191 N.W. 470, 49 N.D. 283, 1922 N.D. LEXIS 54, Counsel Stack Legal Research, https://law.counselstack.com/opinion/first-state-bank-of-dunn-center-v-northern-trust-co-nd-1922.