Kalb v. American National Bank

21 Ohio C.C. 1
CourtAllen Circuit Court
DecidedMarch 15, 1900
StatusPublished

This text of 21 Ohio C.C. 1 (Kalb v. American National Bank) is published on Counsel Stack Legal Research, covering Allen Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kalb v. American National Bank, 21 Ohio C.C. 1 (Ohio Super. Ct. 1900).

Opinion

Norris, J.

On the 24th day of December, 1898, The American National Bank of Lima, was conducting a banking business under the national banking laws of the United States, in the city of Lima. The bank commenced its action in the court of common pleas of Allen county, against Gus. Kalb and N. L. Micheal, the plaintiffs in error here, and predicated its claim for recovery upon substantially these allegations of fact:

Its business was conducted in a building fitted out with vault and safe and strong box, in which to securely keep its valuables and money. To the vault was an outer and inner steel door. The outer vault door was equiped with a combination lock with time attachment; the inner door of the vault was furnished with two combination locks. The safe inside the vault was provided upon its outer door with a combination lock with time attachment; within the safe was a steel compartment or strong box, upon the door of which was also a combination lock. These combination .locks, when properly applied to the function of keeping the doors closed and bolted,will only yield access to the various places which they thus guard, to one who knows the combinations and properly employs them. The time apparatus when set and in motion has such control of the locks to which they are attached as to prevent the effectual use of the combination while the timers are in motion, and makes it during that period, impossible for one to gain access to the places they thus guard, however carefully and correctly they may manipulate the combinations. All these appliances provided for the safe keeping of the assets of this bank, were of standard make and quality and pattern.

Prior to the 24th of December, 1898, Kalb was the cashier of said bank, and Michaels was the vice-president of said banking corporation, each upon salary, and with the duties of each fixed under said employment. Kalb as cashier and Michaels as vice-president, had together the care and custody of the money of the bank; Michaels in this regard being the assistant of Kalb, and as such they had charge and control of the safe and vault, and of the apparatus for the safe keeping of the money. It was the duty of both, and the duty of each of them,to see that the bank’s money was put in the place of security thus provided, and [3]*3that all the guards afforded by the appliances for its safety, should at the proper time, be used and set in motion.

On this 24th day of December, 1898, $18,252.72 of the money of the bank was thus in the custody • of defendants which to safely keep was thus the duty of defendants, and .this sum so in their custody on the 24th of December at the close of that day’s business, they did not have in said safe or vault or bank, on the 27th of December, the next business day after the 24th, and ever since have failed to produce and to restore to plaintiff said sum or any part thereof; and that the absence of this money from the vault and from the bank, and its loss, was occasioned by and was the cause of, the failure of Kalb and Michaels to place the same in the vault and to use the appliances provided by plaintiff for keeping it safely there, and that by reason of all this, plaintiff’s cause of action arises against them, and it asks for judgment.

Kalb answers and objects to the jurisdiction of the court, because the stockholders of plaintiff by resolution declared the necessity of placing the bank in liquidation and of winding up its affairs, and pursuant to this, its affairs were wound up and its business ended, all before the commencement of this action. And that this suit was instituted by the president of said bank and without any authority from the stockholders or board of directors, and that hence plaintiff has no capacity to sue, and the court is without jurisdiction.

Kalb says that before the filing of the petition, after the bank went into liquidation and ceased to carry on business, he, by purchase, became the owner of all its capital stock.

That he bought the stock at par and with it all the assets of the bank, and assumed and has paid all the liabilities of the concern, and that no stockholder or officer of said institution had authority to bring or to maintain the action. He admits that he was the cashier of the bank, and that money, the funds of said bank to the amount claimed in the petition, was taken therefrom. But he says it was done without his knowledge, fault or negligence.

The reply to Kalb’s answer, admits the action of the bank as to liquidation, and denies all else in the answer.

Michaels answers to the jurisdiction of the court and capacity of plaintiff to sue and maintain the suit, in substance [4]*4as is pleaded by Kalb, and he pleads the liquidation of the concern, and the purchase of its assets and stock by Kalb. He admits that he was the vice-president with duties as recited in the petition, and that the money of the bank, to the amount claimed, was under the care of himself and the cashier in the vault of the bank, and says that between the 24th and 27th of December, 1898, said money was stolen from said vault, without his knowledge or neglect, by some person unknown to him; and because of this,the defendants have never produced or replaced the same; and he denies all else in the petition. The reply to this is a denial.

The issues thus tendered came on for trial to a jury in the common pleas, and when the plaintiff had introduced its evidence arid rested its case, each defendant for himself,filed his separate motion, that the court arrest the evidence from the jury and direct a verdict in his favor. Each of these motions the court overruled. Thereupon the defendants introduced their evidence, and the case was submitted to the jury. The jury returned its verdict for the plaintiff against both defendants. Each defendant filed his motion for new trial. Before the court disposed of either of these motions, Kalb asked leave of the court toso amend his separate amended answer, as to make it conform to the facts, as he claimed the evidence showed the facts to be. This amendment the court did not permit. Thereupon both motions for new trial were overruled, and the court entered its judgment on the verdict. A portion of the amount of the verdict has been remitted by the plaintiff.

Each defendant in his own behalf prosecutes error by separate petitions. Kalb in his petition, assigns as matter prejudicial to his cause:

That the coyrt erred in overruling his motion for new trial.

Error in rendering judgment on the verdict.

Error in refusing him leave to amend his amended answer so as to conform to the facts produced in evidence.

Error in refusing to arrest the evidence and direct the jury to return a verdict in his favor.

Because the petition does not state facts to constitute a cause of action against him.

His motion for new trial also saves for review, the objec[5]*5tion that the verdict is not sustained by the evidence and is contrary to the law of the case.

Error in the admission of evidence and the rejection of evidence.

Error in the charge as given, and in refusing to charge the jury as requested by him.

Michaels by his petition in error, claims that the trial court erred as to his cause, and prejudiced his rights by.

Refusing to admit evidence offered in his behalf, and in receiving evidence offered by the plaintiff over his objection.

Error in overruling his motion to arrest the evidence and to direct a verdict in his favor.

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Related

First National Bank of Wellsburg v. Kimberlands
16 W. Va. 555 (West Virginia Supreme Court, 1880)

Cite This Page — Counsel Stack

Bluebook (online)
21 Ohio C.C. 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kalb-v-american-national-bank-ohcirctallen-1900.