Judith Inland Transportation Co. v. Williams

91 P. 1061, 36 Mont. 25, 1907 Mont. LEXIS 3
CourtMontana Supreme Court
DecidedOctober 21, 1907
DocketNo. 2,431
StatusPublished
Cited by3 cases

This text of 91 P. 1061 (Judith Inland Transportation Co. v. Williams) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Judith Inland Transportation Co. v. Williams, 91 P. 1061, 36 Mont. 25, 1907 Mont. LEXIS 3 (Mo. 1907).

Opinion

MR. JUSTICE SMITH

delivered the opinion of the court.

The nature of this action is put in issue in this court, although there seems to have been no such question raised by counsel in the court below. The defendant now claims that this is an ■equitable action for an accounting, while plaintiff contends that it is an action at law, to recover a money judgment, fixed in amount, as set forth and demanded in the complaint.

The first cause of action pleaded is to recover the sum of $1,748.31, being a balance of moneys collected by the defendant, while acting as plaintiff’s agent, which defendant has failed to pay over, after plaintiff had “demanded from the defendant the payment of all moneys belonging to this plaintiff.” By its second cause of action plaintiff seeks to recover the sum of $105, being the amount collected on several C. O. D. packages by defendant, which amount he failed to forward to certain express companies, as was his duty, and which amount of $105 plaintiff was compelled to and did pay to the said express companies.

Defendant by his answer avers that he has paid over to the plaintiff all moneys collected by him, except the sum of $96.38, which is still in his hands; and by way of counterclaim alleges that plaintiff is indebted to him in the sum of $922.81, balance due him as commissions on the business transacted by him for plaintiff, and demands judgment for that sum. The allegation's of this counterclaim are all put in issue by the reply. Plaintiff had a verdict for $1,853.31, with interest, and from a judgment entered thereon, and an order overruling his ’motion for a new trial, defendant appeals.

[27]*27We have carefully examined these pleadings. The cause was tried to the court sitting with a jury, to which all the issues were submitted. Defendant’s counsel proposed certain instructions to the court to be given to the jury, and took exception to the action of the court in refusing them. There is no allegation in the answer that an accounting was necessary in order to arrive at the amount due the plaintiff, nor to ascertain how the accounts between the parties stood, and no accounting was asked for in the answer. Full payment of plaintiff’s claim was pleaded, and judgment in a fixed amount demanded by way of counterclaim. We are clearly of opinion that this is an action at law to recover a money judgment, ascertained and certain in amount, clearly set forth in -the complaint, and that the same was so regarded at the trial by counsel for the defendant, notwithstanding a remark of the learned trial judge, as shown in the record, that this is a suit for an accounting.

At the close of plaintiff’s ease, the defendant interposed a motion for a nonsuit, as follows: “ If the court please, at this time the defendant moves for a nonsuit on the ground that the plaintiff fails to allege in his complaint any sufficient demand having been made, and he fails wholly to allege that a refusal to pay has been entered up by Mr. Williams, and for the further reason that the evidence in the case fails to cure this in this particular. There has been no definite amount mentioned by Mr. Mears demanded of Mr. Williams. Now, we take it that in a ease of this kind those things are essential — are essential and necessary. ’ ’ By the phraseology of this motion the defendant’s counsel shows that he regarded this as an action at law. In his brief the defendant argues that this motion should have been granted, because “there was no allegation of demand for a general accounting, and because no proof was introduced of any demand for a general accounting, or, indeed, proof of any sufficient demand to support a cause of action, for a money judgment, by a principal against an agent. ’ ’ It will be readily seen from the wording of the motion that it contains no reference to a general accounting. And, in so far as it relates to a demand for money, it is only [28]*28necessary to say that the motion for a nonsuit refers generally to both causes of action, and in its second cause of action plaintiff alleges “that the defendant has not paid said sum of $105, or any part thereof, to this plaintiff, although frequently requested by plaintiff so to do.”

We think the complaint' sufficiently alleges a demand in each cause of action. -An examination of the testimony offered by the plaintiff discloses that there was some evidence of a demand under each cause of action, before suit brought. This disposes of the motion for a nonsuit.

But was a demand necessary 1 This brings us to a consideration of the instructions refused by the court. They are as follows : Instruction No. 4, requested by the defendant: ‘ ‘ The jury are instructed that it is a material allegation of the complaint that the plaintiff demanded the amount sued for of the defendant before the institution of this action, and, unless you find by a preponderance of all the evidence that the plaintiff did make a demand of the defendant and apprise him of the amount due at (he time of making such demand, then it will be your duty to find for the defendant. ’ ’ Instruction No. 3, refused by the court: “You are further instructed, if you find from all the evidence that the plaintiff made such demand, then you are instructed that it was incumbent upon him [it] to specify substantially the correct amount due at the time of making such demand, and that a demand from him [it] of a materially greater amount than he [it] claims to be due in its complaint in this action would vitiate such demand. ’ ’

The testimony shows that the plaintiff company was engaged in the express and passenger business between Lewistown and Harlowtown, and that defendant was its agent at Lewistown. John L. Hears was the general manager of the plaintiff, and one Frank McKechnie was an employee of the defendant, Williams, and seems to have had general charge, as such employee, of the transportation company’s business, with the knowledge and consent of Mears. McKechnie kept the books of the agency. There is testimony tending to show that, when Williams’ agency [29]*29terminated, he failed to pay over to plaintiff the balance remaining in his hands of moneys collected by him. Williams’ agency terminated about the middle of April, 1902, and this action was begun on March 25,1903. It clearly appears from the testimony of the defendant himself, that he has always claimed that he had fully paid plaintiff all moneys collected for it by him, and that, instead of being indebted to plaintiff, the plaintiff was indebted to him. He pleaded this in his answer, and attempted to prove the same at the trial. Under these circumstances, no formal demand upon him was necessary.

In the case of Walradt v. Maynard, 3 Barb. (N. Y.) 584, the court said: “The legitimate object of a demand is to enable the party to discharge the liability agreeably to the nature of it, without a suit at law. If he denies the liability, or the right of the other to call upon him, a demand must be as unnecessary as it would be useless.”

In the case of Wiley v. Logan, 95 N. C. 358, the court said: “A demand previous to bringing an action for money collected by an agent is to enable the latter to pay it over without incurring the cost of suit, for the principal must seek him, and not he the principal. But a demand is not required where the agency is denied, or a claim set up exceeding the amount collected, or the agent’s responsibility is disputed in the answer.” (See, also, Ayer v. Ayer, 16 Pick. (Mass.) 327, and Mechem on Agency, sec. 531.)

Our own court has passed upon the principle herein involved.

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Bluebook (online)
91 P. 1061, 36 Mont. 25, 1907 Mont. LEXIS 3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/judith-inland-transportation-co-v-williams-mont-1907.