Harpending's ex'rs v. Daniel

80 Ky. 449, 1882 Ky. LEXIS 85
CourtCourt of Appeals of Kentucky
DecidedOctober 19, 1882
StatusPublished
Cited by16 cases

This text of 80 Ky. 449 (Harpending's ex'rs v. Daniel) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harpending's ex'rs v. Daniel, 80 Ky. 449, 1882 Ky. LEXIS 85 (Ky. Ct. App. 1882).

Opinion

JUDGE LEWIS.

DELIVERED THE OPINION OF THE COURT.

August 30th, 1873, A. Harpending drew and delivered in Princeton, Kentucky, a check upon Henry Clews & Co., bankers in the city and State of New York, for $1,000, payable to E. H. Daniel & Brother, or order. And September 22d, 1873, the latter firm sold and transferred the ■check, by written indorsement, to R. M. Bishop & Co., of •Cincinnati, Ohio, who, on the 25th of the same month, ■caused it to be presented for payment to Henry Clews & Co. at their banking-house in New York, and payment being refused, it was duly protested for non-payment, and notice thereof given.to the proper parties.

Upon the return of the check protested to R. M. Bishop & Co. they re-delivered it to E; H. Daniel & Brother, and were repaid by them the amount of -it and protest fees. E. H. Daniel & Brother held the check until October, 1876, [451]*451when, at their request, R. M. Bishop & Co., the indorsement to whom had not been erased, indorsed it without recourse to R. T. Daniel, a member of the firm of E. H. Daniel & Brother.

In 1876, after the transfer to him, R. T. Daniel brought this action against the executors of Harpending, who died the latter part of the year 1873, and upon the trial a verdict and judgment were rendered in his favor for the amount of the check, interest, and protest fees.

The only questions made by the executors, who have ■appealed, necessary to be here noticed, are, first, whether the court below erred in assuming in the instructions to the jury, as a fact established, that the plaintiff in the action was the owner of the check; and second, whether the testimony given upon the trial by E. H. Daniel, a member of the firm of E. H. Daniel & Brother, was competent.

It is well settled that any holder of a check who. can trace a clear legal title to it may maintain an action upon-it in his own name, whether he possesses the beneficial interest in its contents or not. The possession of such holder is prima facie sufficient evidence of his right to sue.

In this case the legal title was in R. M. Bishop & Co., ■and the effect of their indorsement to R. T. Daniel was to transfer it to him. And although the ownership of the check was attempted to be put in issue by appellants, still, in the absence of allegation or proof affecting the validity of the instrument itself, or showing that the prosecution of the action in the name of appellee deprived appellants of ■any defense they might have otherwise made, we do not think the court erred in assuming that appellee was the ■owner, and entitled to maintain the action.

The other question is more serious.

[452]*452From the agreed state of facts, it appears that Henry-Clews & Co. were,, on the 30th of August, 1873, bankers, of good credit, doing business in the city of New York, paying or causing to be paid all checks and bills payable by them that were presented for payment, and so continued until the 23d of September, 1873, two days before the check in question was presented, when they suspended payment, and did not afterwards resume, but went into bankruptcy, their estate not paying the cost of the bankrupt proceedings, and the preferred claims against it.

It further appears that Harpending had on deposit with them to his credit during that period sufficient money to-pay fhe check, which has never been repaid to him.

' As it is therefore manifest that the delay until the 23d of September in presenting the check for payment was unreasonable, and that' Harpending, by reason of such delay, has-lost the amount of it, appellee has no recourse upon his estate unless it be made to appear that due presentment of the check for payment was waived by Harpending or his-agent.

It is alleged by appellee in his petition, as an excuse for the delay in presenting the check for payment, that at the time it was sold and delivered to E. H. Daniel & Brother, it was agreed between them and one Dudley, who, they allege, and we think satisfactorily show, was the general financial agent of Harpending, and as such sold and delivered the check, they were not to be held to duly present the check for payment, but had the privilege of doing so at any time between the 2d of September and the 1 ith of October without losing their recourse.

For the purpose of proving that agreement, which was denied by appellants, E. H. Daniel, a member of the firm. [453]*453■of E. H. Daniel & Brother at the time the check was ■drawn, was introduced as a witness by appellee, and did testify such agreement was made.

It is therefore important to determine whether he is a ■competent witness to prove that fact; for, although another witness testified partially to the same effect, his recollection does not appear to have been as distinct, nor were his statements upon the subject as full or clear, as those of E. H. Daniel. And even if they had been, we could not assume that the jury would have returned the same verdict without the testimony of E. H. Daniel.

By subsection 2, section 606, Civil Code, it is provided that no person ‘ ‘ shall testify for himself concerning any verbal ■statement of, or transaction with, or any act done or omitted to be done by, .... one who is dead when the testimony is offered to be given, except for the purpose, and to the extent of affecting one who is living, and who, when over fourteen years of age and of sound mind, heard such statement, or was present lHhen such transaction took place; or ■when such act was done or omitted, unless—

“ c. The decedent, or a representative of, or some one inter■ested in his estate, shall have testified against such person with reference thereto ; or,

“d. An agent of the decedent, .... with reference to ■such act or transaction, shall have testified against such person with reference thereto, or be living when such person -offers to testify with reference thereto.”

There were two trials óf this case in the lower court, the ‘first verdict for appellee having been set aside.

At the first trial Dudley, the agent, and, at the time,- also ■one of the executors of Harpending, testified as a witness ■concerning the sale and delivery of the check by him as [454]*454such agent. But when the second trial took place, at which the judgment appealed from was rendered, he was dead.

In our opinion, it does not make any difference that the-transaction attempted to be proved in this case was with the agent and not with the principal. While Dudley was living it was competent for E. H. Daniel to testify for himself concerning the transaction with him as agent, notwithstanding Harpending, the principal, was deád. But Dudley being dead, Daniel could not legally testify for himself concerning it, not even if Harpending was living.

By the express terms of section 606, the restraint upon parties or persons testifying for themselves- apply to their transactions with the agent as well as the principal. Besides,, the same reason that excludes the testimony of a party or person testifying for himself concerning a transaction with the principal who is dead when the testimony is offered to> be given, likewise excludes it where the transaction was with the agent who is dead when it is offered to be given. In the language of this court, in the case of Hardin’s adm’r v.

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80 Ky. 449, 1882 Ky. LEXIS 85, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harpendings-exrs-v-daniel-kyctapp-1882.