Fleming v. Yost

36 N.E. 705, 137 Ind. 95, 1894 Ind. LEXIS 193
CourtIndiana Supreme Court
DecidedMarch 7, 1894
DocketNo. 16,647
StatusPublished
Cited by13 cases

This text of 36 N.E. 705 (Fleming v. Yost) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fleming v. Yost, 36 N.E. 705, 137 Ind. 95, 1894 Ind. LEXIS 193 (Ind. 1894).

Opinion

Dailey, J.

This was a suit commenced in the Elk-hart Circuit Court, by Denton A. Fleming and Frank C. Johnson, against the defendant, Charles A. Yost, oncertain notes, and to set aside a conveyance of real estate therein described in said county, made by said Yost to his brother-in-law and co-defendant, George W. Rich, as fraudulent against creditors.

There are two grounds of fraud charged: First. That the conveyance was made by the grantor and accepted by the grantee, Rich, with the fraudulent intent to delay and defraud the creditors of said Yost. Second. That it was made without any consideration.

The complaint charges a fraudulent intent participated in by both grantor and grantee as well as that at the time of the transaction, and at the time of bringing the suit, Yost was insolvent.

The trial resulted in a judgment for appellants upon their claims against Yost, and for Rich upon his ownership of the land clear of said claims. The appeal is from the latter part of the judgment only.

The assignment of error is that the trial court erred in overruling appellants’ motion for a new trial. The motion for a new trial sets out fourteen reasons why it should have been granted. So far as presented, appellants argue the grounds in the inverse order in which they are shown by the motion.

In the last one of the series they contend that the trial court erred in permitting appellee, Rich, to introduce in evidence a book containing an account between himself and his co-appellee.

Many cases are cited to show that account books, consisting of.store and shop-books, are admissible in evidence only when they contain original entries of daily transactions, shown to be accurate and are duly verified as such; and that they are not admissible in respect to [97]*97loans (unless this is the parties’ regular business) or when they are not regular books of account in his occupation and contain only the single item offered, or when they appear to be mutilated or altered (unless such appearance is explained to the satisfaction of the court).

In the class of cases cited by appellants’ counsel, usually actions in assumpsit, the account book is received as evidence of a sale and delivery of goods to, or of work done for, the adverse party. In Culver, Admx., v. Marks, 122 Ind. 554, on pp. 564 and 565, is a very full and clear exposition of the law upon the admissibility of this class of entries. “The reason for its introduction has never been placed, by any court, on higher grounds than that of necessity. For, in view of the number and frequency of transactions of which entries are daily required to be made, the difficulty and inconvenience of making formal common law proof of each item would be very great. To insist upon it, therefore, would either render a credit system impossible or leave the creditor remediless. ” But there is another class of cases to which the suit at bar belongs, where entries in books, memoranda, letters and indorsements on contracts, to all of which the adverse party is a stranger, as well as oral declarations out of the presence of the adversary, are admissible. In Greenleaf Ev., Vol. 1, section 120, it is said: “Here, the value of the entry, as evidence, lies in this, that it was contemporaneous with the principal fact done, forming a link in the chain of events and being a part of the res gestse. It is not merely the declaration of the-party, but it is a verbal contemporaneous act, belonging, not necessarily indeed, but ordinarily and naturally, to the principal thing. It is on this ground, that this latter class of entries is admitted; and therefore it can make no difference, as to their admissibility, whether [98]*98the party who made them be living or dead, nor whether he was, or was not, interested in making them, his interest going only to affect the credibility or weight of the evidence when received.”

In 1 Rice on Ev., p. 375, section 212 “a,” it is said: “Res gestas has received its most apt and logical definition from the Supreme Court of Georgia, in Carter v. Buchannon, 3 Ga. 513, ‘the circumstances, facts and declarations which grow out of the main fact, are contemporaneous with and serve to illustrate its character are part of the res gestas. ’ They must in all cases be contemporaneous with the main fact; they must have been made at the time of the act done, to which they relate, and must be well calculated to unfold the nature and quality of the facts they were intended to explain, and to so harmonize them as obviously to form one transaction.” Enos v. Tuttle, 3 Conn. 247.

“They are the circumstances which are the undesigned incidents of a particular litigated act, and are admissible when illustrative of such act. Nutting v. Page, 4 Gray, 581.”

The main act or transaction is not in every case necessarily confined to a particular point of time, but whether it is so or not, depends solely upon the nature and character of the act or transaction. Lund v. Inhabitants of Tyngsborough, 9 Cush. 36.

These matters are received not as hearsay, secondary or self-serving declarations, but as direct and primary evidence, forming part of the transaction in issue. There is also this difference between the two classes: that in the former, the entries are admitted as evidence to prove their own truth, while in the latter, they are admitted merely to assist in bringing out the whole transaction of which they constitute a part. As illustrative of the former class, in the case of Faxon v. Hollis, 13 Mass. 427, [99]*99cited in Culver, Admx., v. Marks, supra, 565, the issue was in regard to work alleged by the plaintiff to have been performed for the defendant, and the entries in plaintiff’s account books were admitted in evidence for the purpose of charging the defendant with having received the work at the dates and to the amounts entered; that is, the entries were received as proof of their own truth. As exemplifying the latter class take the present case, wherein the appellants presented to the appellee Rich the issue that he- had received a deed from Yost for the land in controversy without consideration. Rich testified that he had paid Yost money at various times and in various amounts, and had in each instance made an entry of it at the time. The entries were admitted, not to prove their own truth, but to illuminate and bring out fully the whole transaction in regard to the transfer and the consideration therefor. If the effect of the admission of such entries is to establish their truth, the result is incidental and can not change the ground on which they are admissible. It is not the policy of the law to reject incidents that may tend to enlighten the conscience of the court where fraud and collusion are charged. This distinction is well recognized. In section 1102 of Wharton Ev. it is said: “Declarations, however, when received as part of the res gestas, aré admitted, not to prove their own truth, but to exhibit the attitude of the parties, and to show the transaction in all its aspects.”

The appellants’ contention is, that nothing which was said or done by Rich or Yost in relation to the transfer, out of the presence of appellants, is admissible.

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Cite This Page — Counsel Stack

Bluebook (online)
36 N.E. 705, 137 Ind. 95, 1894 Ind. LEXIS 193, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fleming-v-yost-ind-1894.