Independent Friends of America v. Washington

6 La. App. 21, 1927 La. App. LEXIS 327
CourtLouisiana Court of Appeal
DecidedJanuary 31, 1927
DocketNo. 9460
StatusPublished

This text of 6 La. App. 21 (Independent Friends of America v. Washington) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Independent Friends of America v. Washington, 6 La. App. 21, 1927 La. App. LEXIS 327 (La. Ct. App. 1927).

Opinion

OPINION

JONES, J.

This is a suit by the plaintiff society for six hundred and eighty-one and 00-100 ($681.00) dollars.

The petition filed March 29, 1923, alleges that plaintiff society -directed its banking committee, consisting of three members, to transfer from its account in the Carrollton Branch of the Whitney-Central Trust & Savings Bank the sum of six hundred and 00-100 ($600.00) dollars to a special account in the same bank to be known as Independent Friends of America “Burial Account”; that the defendant treasurer of the society and a member of the said banking committee induced the other members of said committee to sign a voucher in blank for the transfer of said fund, and on March 20, 1923, went to the bank with the signed voucher, filled it out for six hundred and eighty-one and 00-100 (681.00) dollars, withdrew this amount, neglected to transfer it to an account to be known as Friends of America “Burial Account” and embezzled the fund; that she' refuses to account therefor; that on account of said embezzlement and failure to account, petitioner fears defendant intends to dispose of her property fraudulently and that a writ of attachment is necessary. The petition was sworn to by Jos. Dudley, president of the society. Bond was given, the writ issued, the bank was made garnishee and the sheriff seized the home of defendant.

[22]*22Defendant, after admitting that she was treasurer and a member of the banking committee, avers that D. E. Lawrence, president of the so.ciety and chairman of the banking committee, came to her home on Sunday, March 18, 1923, and instructed her to take a blank check, which he had already signed, to the other member of the banking committee, Sylvia Gustan, get Sylvia to accompany her to the bank and there withdraw in the neighborhood of seven hundred and 00-100 ($700.00) dollars, and "if Sylvia could not go with your respondent, then, to tell her to sign the check and for respondent to withdraw the funds herself and keep same until Tuesday of next week when he, the Rev. E. D. Lawrence, would go with respondent to open a new account for the ‘Burial Account’;” that three signatures were necessary to open the new account. Respondent denies that she induced the other members to sign and, on the contrary, avers that Lawrence made excuses because of his work and Sylvia Gustan because of sore eyes, and each of them voluntarily signed the check in blank and delegated petitioner to withdraw the fund; that respondent was held up and robbed by two negro' men while on her way home after she had withdrawn the money; that she immediately reported the robbery to a policeman; had shown due care and was not liable for the fund; that officers and members had threatened to have her arrested and to file suit unless she executed , a mortgage upon her home to pay the amount; that the . attachment was “maliciously obtained upon a false affidavit for the purpose of coercing defendant”.

Respondent prays for dismissal of suit with damages of five hundred and 00-100 ($500.00) dollars as attorney’s fees for illegal issuance of writ.

The garnishee bank answered all interrogatories “no”, and defendant took a rule to dissolve the attachment as illegally issued, which was tried and referred to the merits on April 25, 1923, after taking the testimony of several officers of the plaintiff society, the defendant and defendant’s witness, Clara Gray. Then, on June 25, 1923, the criminal charge of embezzlement, which had been filed on March 20, 1923, was tried by a jury and the defendant was acquitted. Finally the case was tried on the merits in court On October 16, 1923; judgment was given in favor of plaintiff and appeal was taken to this court by consent from the judgment referring the rule to dismiss the attachment to the merits and also from the final judgment.

Only questions of fact are involved and the testimony is confusing and in many respects contradictory.

The testimony of plaintiff’s officers and of defendant in the main tends to support their pleadings, but that of Rev. Lawrence varies, in one important particular. He swears that he had to work on Monday and Tuesday on a boat and that, after signing the voucher, he took it to the defendant on Sunday morning, March 18, and instructed her to get the other member of the banking, committee, Sylvia Gustan, to go with her to the bank and transfer six hundred and 00-100 dollars to a new ac- ■ count, but the petition alleges, as shown above, that the defendant had induced the other members of the committee to sign the voucher in blank. Thus his testimony contradicts the petition in one important point.

Defendant swears that he came to her house on Sunday, March 18, signed the voucher while there, and instructed her to get Sylvia Gustan, the other member of the committee, to go with her to the [23]*23bank and withdraw, “upwards of seven hundred dollars”, bring it to her home, and keep it until he, the president, finished his work on the boat and could go to open the new account.

As the decision in this case depends largely upon the credibility of' the testimony of these two witnesses as to Lawrence’s instructions, we must examine their testimony as a whole, that of the other witnesses, and the attendant circumstances.

Lawrence is corroborated in part by Sylvia Gustan, the third member of the banking committee, who testified on the trial of- the merits (p. 16) that she did not know of any instructions to transfer the money, but understood that the money was to be divided and that she was at the meeting when they decided to divide the money.

On page 17 she testified as follows:

“Q. Was Mrs. Washington present when they decided to divide the money into two funds?
“A. She told me she was, but I was not present at that time. She told me that she was instructed to get my signature and divide the money, transfer the money.”

She further testified that she had very sore, red, painful eyes on Tuesday morning, March 19; that defendant, who found her in bed when she called at her home, between seven and eight, first stated that she had the check with Lawrence’s signature on it and wished Syliva to accompany her to the bank to transfer six hundred and 00-100 ($600.00) dollars, but later defendant said that she would not advise “me to go out on account of my eyes”, as she understood the transaction and could transfer the fund without me if I would sign the check.

I said: “That is true”, and signed the voucher.

In the criminal court she testified that she had served on the banking committee with defendant for a year, and that she had often signed vouchers just like this one before, and that one of the committee would then take them to the bank to be filled in.

Lawrence, Jos. Dudley and Lucy Moore, plaintiff’s other witnesses, all testify that the resolutions of the special committee, of which the defendant was a member, showed that the money was to be transferred to another account in the same bank, but was not to be withdrawn.

The resolution, which is in the record, is, like much of the testimony, by no means clear. It reads as follows:

“January 11, 1923.
“Extract from Minutes of Meeting of Lawrence Lodge No. 1, Independent Friends of America, of City of New Orleans, State of Louisiana:
“The Lawrence Lodge held its regular meeting January 11, 1923. Meeting was; called to order by G. M. E.

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Bluebook (online)
6 La. App. 21, 1927 La. App. LEXIS 327, Counsel Stack Legal Research, https://law.counselstack.com/opinion/independent-friends-of-america-v-washington-lactapp-1927.