Heller v. Fabel

138 A. 217, 290 Pa. 43, 1927 Pa. LEXIS 611
CourtSupreme Court of Pennsylvania
DecidedApril 12, 1927
DocketAppeal, 63
StatusPublished
Cited by16 cases

This text of 138 A. 217 (Heller v. Fabel) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heller v. Fabel, 138 A. 217, 290 Pa. 43, 1927 Pa. LEXIS 611 (Pa. 1927).

Opinion

Opinion by

Mr. Justice Simpson,

Defendant appeals from the judgment entered on a verdict in favor of plaintiffs, in a suit to recover the value of six $1,000 coupon bonds of the Fourth Liberty Loan and two $500 registered bonds of the Stroudsburg Creamery Company, which were in defendant’s possession, and which she refused to deliver to plaintiffs on demand.

The form of action was one which, prior to our procedure acts, would have been called trover and conversion, and plaintiffs’ counsel, in preparing the statement, of claim, followed the old practice and averred, inter alia, that plaintiffs had “casually lost the said several bonds......[which] came to the possession of the said defendant by finding.” Many of the exceptions taken at the trial, and of the assignments of error in this court, refer to plaintiffs’ failure to prove, or offer to prove, those averments; but the trial judge’s rulings were unobjectionable since the statement of claim also averred, and the evidence established, that plaintiffs’ decedent was the owner of the bonds, that plaintiffs were entitled to their possession, and that, although they were in defendant’s. possession, she refused to deliver them despite repeated demands that she should do so. An averment and proof of these facts was sufficient, and all else in the statement of claim became surplusage: Sellers v. Shue, 12 Pa. Dist. R. 361, per Landis, P. J.

The most important assignments are those which complain that the court below erred in not giving binding instructions for defendant, and in not entering judgment in his favor non obstante veredicto. In considering them, all the oral evidence and inferences which can properly be drawn therefrom, if favorable to plaintiffs’ contentions, must be taken as true, and all unfavorable *47 thereto must be rejected: Fluke v. Lang, 283 Pa. 54. Considered thus the relevant evidence is as follows:

Defendant’s decedent was a stockholder in and a director of the Stroudsburg National Bank, and had a safe deposit box in its vaults. Neither plaintiffs’ decedent, nor her husband,—who was a brother of defendant’s decedent,—had such a box, but they had a joint deposit account in the bank. Defendant’s decedent sometimes acted for them in financial matters. After his death, the bonds were found in his safe deposit box, and were claimed to belong to his estate solely because of this fact. No evidence was offered to show that they were given to or purchased by him; on the other hand, there was ample that they belonged to plaintiffs’ decedent, as we will now proceed to show.

The bank was one of the government’s agents in selling the bonds of the Fourth Liberty Loan, in collecting the price thereof, and in delivering the bonds to the purchasers. Some six months before the purchase of the bonds here in litigation, defendant’s decedent had consulted with the cashier of the bank in regard to investing the money of plaintiffs’ decedent, then on deposit in the bank, in some of the Liberty Loans. Prior to their actual purchase, he had obtained from plaintiffs’ decedent, a check signed by her and drawn upon the joint account above referred to, but not otherwise filled up. He took it to the cashier of the bank, who filled it up to the order of the bank, for the purchase price of the bonds, and gave to defendant’s decedent a receipt for the payment, which was surrendered when the latter received the bonds and placed them in his safe deposit box. The officials of the bank, with whom he dealt in the transaction, testified that the only payment for the bonds, was by plaintiffs’ decedent’s check, in the way stated. Subsequently, defendant’s decedent said that the bonds were bought with the money of plaintiffs’ decedent, and belonged to her. Under these facts, the trial judge would have committed serious error, if he had not submitted *48 the case to the jury, to determine to whom the bonds belonged ; telling them, in a charge free from substantial error, so far as appellant was concerned, that the burden was on plaintiffs to establish to their satisfaction, by the fair preponderance of the evidence, that, despite the presumption in defendant’s favor, growing out of the place where the bonds were found, they nevertheless actually belonged to plaintiffs’ decedent.

The case as to the creamery bonds was even clearer. They were registered in the name of one Fred G. Fabel, who was called as a witness. He testified that he gave them to plaintiffs’ decedent and her husband, in part payment of a debt he owed them; and, at the same time, executed a power of attorney which specified that he had sold the bonds to them, and provided that a transfer should be made to them. The bonds, with the power of attorney, were found presumably in the safe deposit box, still standing in the name of the witness. Of course, they could not be utilized by defendant’s decedent, but could only be transferred to plaintiff’s decedent and her husband; and the latter having died, they passed by survivorship to her. Under such circumstances, the presumption is that the bonds belonged to plaintiffs’ decedent, and not to defendant’s (Cumming’s Est., 153 Pa. 397, 401), and the trial judge should have so told the jury.

It was strenuously argued that, so far as concerned the Liberty Loan bonds, there was an additional presumption in favor of defendant, growing out of the fact that her decedent paid for them with a check he had in his possession. Under the admitted facts here, the presumption is otherwise. It is undoubtedly true that the possession of a check, filled out for a given amount, to the order of. a person who has it in his possession, is presumptive evidence that it was given by the maker to the payee, in payment of a debt, or for cash receivéd at the time: Ritchie v. Deposit & Trust Co. of Pittsburgh, 189 Pa. 410. This presumption arises from the ordinary course of business (5 R. C. L. 486), and has no *49 applicability where, as here, the ordinary course of business leads to no such conclusion. When the check in this case was filled out, it was done by the bank’s cashier, to the order of the bank, and admittedly was given for the purchase of the Liberty Loan bonds. The presumption is that it was properly filled out to the party intended by the maker, for the amount and purpose intended by her; that is, for the purchase of these bonds for her. Hence, the presumption is that the bonds belonged to her, since she paid for them, and the only counter-presumption, and this a weak one, under the circumstances here appearing, grows out of their possession at a later date, and not out of the former possession of the unfilled-up check.

It is urged also that the court below erred, in its opinion denying appellant’s motion for judgment non obstante veredicto, in taking judicial notice of a record of the orphans’ court. This would have been error, if it had been said on the trial of the case, and might have affected the result: Steel v. Levy, 282 Pa. 338. We do not reverse a judgment on a verdict, however, for erroneous reasons given after the trial, if, as developed thereat, the ease was properly submitted to the jury.

The only other point necessary to be considered, relates to the competency of Stewart Heller as a witness, though no such objection was made when he was called.

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Bluebook (online)
138 A. 217, 290 Pa. 43, 1927 Pa. LEXIS 611, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heller-v-fabel-pa-1927.