Flynt v. J. Waterman Co.

122 A. 862, 123 Me. 320, 1923 Me. LEXIS 172
CourtSupreme Judicial Court of Maine
DecidedDecember 19, 1923
StatusPublished
Cited by1 cases

This text of 122 A. 862 (Flynt v. J. Waterman Co.) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Flynt v. J. Waterman Co., 122 A. 862, 123 Me. 320, 1923 Me. LEXIS 172 (Me. 1923).

Opinion

Cornish, C. J.

Action for money had and received brought on June 26, 1917, to recover the sum of #1,000 (and interest) alleged to have been paid to the defendant on June 29, 1911, under duress. The case is before the Law Court on report.

The material facts upon which there is no disagreement are briefly as follows: J. Curtis Flynt had been in the employment of the defendant, a retail clothing concern in Bangor, as clerk in the shoe department for about one year prior to May, 1911, when he left and went to Augusta as clerk for another retail shoe dealer.

After Flynt’s departure the defendant suspecting that money had been taken by some of the clerks in the shoe department employed one Ripley, a detective, to investigate. Ripley enlisted the services of the Bangor police who placed one Oleson under arrest, and Mr. Knaide, then Inspector of Police, telephoned Curtis Flynt to go to Bangor, which he did on the evening train of June 28, 1911.

On arrival a conference was held at a hotel, between Curtis Flynt and the officers and detective and Mr. A. J. Waterman of the defendant company, which resulted in Curtis’ writing and delivering to Mr. Waterman the following confession:

“June 28, 1911.

I acknowledge of my own free will that I have stolen money from J. Waterman Co. at various times from June, 1910, to the time I left about May 25, same varying from $12 to $20 per week, and I am willing to make settlement to J. Waterman Co. for any amount proven against me, but I think the above statement amply covers the amount.

(Signed) J. C. Flynt.

Witnesses:

J. L. Ripley,

A. J. Waterman,

Calvin Knaide,

T. E. O’Donohue.”

[322]*322Curtis was then taken-to the police station at City Hall and allowed to telephone to Dover to request the plaintiffs, his father and his uncle, to come to Bangor the next morning. He was then locked up for the night. The next morning the plaintiffs arrived in Bangor about 9:00 or 9:30 and had conferences with the interested parties and also with an attorney who prepared some writing in the nature of a note or agreement whereby the plaintiffs agreed to pay the defendant the sum of $1,000. This was paid on July 3d, and the following receipt given:

“Bangor, Maine, July 3, 1911.

For one dollar and other valuable considerations received by J. Waterman & Co. paid by W. W. Flynt and others we hereby release J. C. Flynt from all claims or demands which we may have against him for any cause whatsoever.

J. Waterman Co.

By A. J. Waterman.”

This is a mere outline of occurrences concerning which there is no serious controversy, but the various acts and words leading up to the consummation of the agreement between the parties and the payment of the money raise sharply contested questions of fact.

The principle of law invoked by the plaintiffs as the foundation of their right of recovery is that they were induced by threats of the prosecution and imprisonment of Curtis Flynt, the son of one plaintiff and the nephew of the other, to make this payment, that therefore it was made under duress, and the amoiint so paid can be recovered with interest. -

Ordinarily the claim of duress per minas must be sustained by proof of threats which create a reasonable fear of loss of life or of great bodily harm or of imprisonment of the person to whom the threats are made. It is a personal matter and one person cannot ordinarily avoid an obligation or recover money paid by reason of duress to another. For instance, this claim is not open to sureties where duress has been practiced on the principal. Robinson v. Gould, 11 Cush., 55; Oak v. Dustin, 79 Maine, 23. But there are exceptions to this rule based upon the nearness and tenderness of [323]*323family relations and the obviously constraining force of close family ties. Thus the exception has obtained in case of intended husband and wife, Rau v. Von Zedlitz, 132 Mass., 164; of husband and wife, McMahon v. Smith, 47 Conn., 221; Harmon v. Harmon, 61 Maine, 227 at 231; of parent and child, Harris v. Carmody, 131 Mass., 51; Bryant v. Peek and Whipple Co., 154 Mass., 460; Stevens v. Thissell, 240 Mass., 541; of aunt and nephew, Sharon v. Gaher, 46 Conn., 189; of brother and sister, Kronmeyer v. Buck, 258 Ill., 586, and see 9 R. C. L., Page 726-7 and examples given.

Conceding for the purposes of this case the application of this exception here, if the evidence warrants, we must determine as a matter of fact first whether the confession of Curtis Flynt was obtained by duress and threats of criminal prosecution, and second whether the money was paid by the plaintiffs also by reason of threats of prosecution and imprisonment of Curtis.

On these points the evidence ití contradictory and the burden of proof is on the plaintiffs.

The testimony of Curtis as to what took place on the evening of June 28th, 1911, is extravagant to the verge of recklessness. He attempts to make out that the detective and the officers in the presence of Waterman wrung from him this confession against his protestation of innocence by all illegitimate methods possible; that they called him a liar, that they' threatened that unless he made some kind of a statement acknowledging the taking of money and promise to repay, they would hold court the next day ‘and railroad him to Thomaston, that the court and-Judge were all there and they-would railroad him to Thomaston before the next night; that in consequence of all these threats his will was overcome and he first wrote out a statement acknowledging the purloining of $500. That Waterman said that was not enough and instructed his agents to try and get more. That they came back to him and, to quote his words, “the detective sat down in front of me and says; 'Now you wrant to do this thing right and make it enough this time, we know how much it was,' and he took out a pair of handcuffs and lie sat there in front of me jingling those handcuffs.” In consequence of these threats Curtis testified that he made and signed this confession already quoted. In itself this statement bears the impress of unreliability. It stands uncorroborated.

[324]*324In all its terrorizing features it is flatly contradicted by both Mr. Waterman and Mr. Knaide. They both say that when faced with the accusation Curtis at first denied it and appeared surly and unwilling to talk, but finally he admitted the theft and himself wrote the confession; that not two confessions of different amounts were written, but only this one; that no talk about railroading him to Thomaston was used, nor were any handcuffs dangled before him. In short these witnesses declare that it was as it purports to be on its face, a voluntary confession. These witnesses were Mr. Waterman of the defendant company, a prominent business man of Bangor, and Mr. Knaide then Inspector of Police, now Chief of Police, and connected with the department for forty years. Their testimony commends itself to the reader. The detective is blind and unable to appear in court.

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Bluebook (online)
122 A. 862, 123 Me. 320, 1923 Me. LEXIS 172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/flynt-v-j-waterman-co-me-1923.