Keister's Executors v. Philips'

98 S.E. 674, 124 Va. 585, 1919 Va. LEXIS 150
CourtSupreme Court of Virginia
DecidedMarch 13, 1919
StatusPublished
Cited by11 cases

This text of 98 S.E. 674 (Keister's Executors v. Philips') is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Keister's Executors v. Philips', 98 S.E. 674, 124 Va. 585, 1919 Va. LEXIS 150 (Va. 1919).

Opinion

Prentis, J.,

delivered the opinion of the court.

M. L. Keister and D. E. Keister, executors of the last will and testament of E. E. Keister, deceased, defendants, complain of a verdict and judgment in favor of Mary E. Philips, executrix of the last will and testament of W. H. Philips, deceased, plaintiff.

The plaintiff’s motion is based upon a note for $500 made by E. E. Keister, payable to her testator, W. H. Philips. The defendants pleaded the general issue and filed a special plea alleging that on July 16, 1916, their testator, E. E. Keister, had paid to W. H. Philips, the payee of the note, $500 in part payment thereof, and that Philips had signed and delivered to Keister a receipt in writing for that sum; and they paid into court a small balance admitted to be due.

[1, 2] 1. The first error alleged is that the court refused to require the plaintiff to file a bill of particulars stating the consideration of the note, basing their motion upon section 3249 of the Code. Such a motion is addressed to the sound discretion of the court and should be sustained in cases where the notice, declaration or other pleading is so drawn as not to give the defendant proper notice of the particulars of the claim. Driver v. Southern Ry. Co., 103 [588]*588Va. 654, 49 S. E. 1000. In this ease the error, if error it was, is clearly harmless, because the plaintiff’s case was based upon a negotiable note, and the only reason alleged for desiring a. bill of particulars was in order to have the plaintiff state the consideration for which the note was given. Upon the trial the plaintiff admitted that it was given for stock in the Campostella Heights Company, as alleged by the defendants. So that there was no surprise, and no good purpose would have been accomplished by having such a bill of particulars.

[3] 2. It is alleged that the court erred in permitting the witness, McCoy, an attorney, to testify that W. H. Philips, after the date of the alleged receipt, sent , the note to him. for collection. It is claimed that this evidence should have been excluded upon the same ground that the self-serving declaration of Philips would have been excluded, and that it was tantamount to admitting Philips’ statement to the effect that the debt had not been paid.

We cannot agree with this suggestion. The fact testified to was not a. declaration of Phillips, but was a fact explaining the attorney’s possession of the note, and tending to prove his principal’s ownership. Even if considered a declaration by Philips that the note belonged to him at that time, it is admissible, for declarations -and conduct as to the ownership of properly, made by a person in possession thereof, are generally admissible in evidence upon an issue as to such ownership as part of the res gestae. 10 R. C. L. 984.

[4, 5] 3. It is alleged that the court committed error in allowing the plaintiff during the trial to file an affidavit denying the signature to the receipt, and in this way to put in issue the genuineness of that signature. The defendants relied upon section 3279 of the Code, reading thus: “Where a bill, declaration, or other pleading alleges that any person made, endorsed, assigned, or accepted 'any [589]*589writing, no proof of the fact alleged shall be required, unless an affidavit be filed with the pleading putting it in issue, denying that such endorsement, assignment, acceptance, or other writing was made by the person charged therewith, or by any one thereto authorized by him,” and objected to any evidence denying the genuineness of the signature to the receipt. Their objection was properly sustained. Then upon motion of the plaintiff she was permitted to file an affidavit denying the genuineness of such signature. We have no doubt whatever of the correctness of this ruling. Trial courts have a very large discretion as to the time of filing and perfecting pleadings, which this court will not review unless such action is clearly erroneous - and harmful. Whitley v. Booker Brick Co., 113 Va. 434, 74 S. E. 160; Dean v. Dean, 122 Va. 513, 95 S. E. 431.

[6] 4. The court allowed various specimens of the handwriting and signature of W. H. Philips upon checks and letters proved to be genuine, to be introduced for the purpose of comparison by the jury, and this is also alleged to be erroneous. This question has been the subject of much discussion and of many statute-;, and formerly there was the greatest contrariety of decision. In this State, in the case of Hanriot v. Sherwood, 82 Va. 1, this court discrediting Rowt’s Adm’x v. Kile’s Adm’r, 1 Leigh (28 Va.) 216, and Burress v. Commonwealth, 27 Gratt. (68 Va.) 934, held that expert testimony can be received by the jury to test by comparison disputed handwriting with other writings admitted or proved to be genuine; and this later ruling is followed in Johnson’s Case, 102 Va. 927, 46 S. E. 789. The precise question, however, here is, whether the jury, without the aid of expert testimony, may make such comparison. The multitudinous" decisions on the subject are collected in a note to University of Illinois v. Spalding, 71 N. H. 163, 62 L. E. A. 817, and it is there said, on p. 867, that “Comparison by- the jury is allowed, it has been [590]*590seen, in every jurisdiction except North Carolina and Louisiana; the exclusion of this kind of proof in North Carolina being in accordance with a supposed common law rule refusing the jury permission to see written documents in the case; and in Louisiana owing to a statute limiting comparison to experts appointed by the court, according to the civil law rule.”

It is noted in passing, that the reason for the rule prevailing in North Carolina does not apply in Virginia because of the statute (Code, section 3388) expressly permitting juries in this State to take all documents introduced in evidence with them to the jury room. The former rule has been repudiated in most, if not all, jurisdictions, and it is now generally held that such comparison of the writings is a rational method of investigation; that similarities and dissimilarities thus disclosed are of probative value, and that it is as satisfactory in the search for truth as any other method yet pursued. Indeed, it is difficult to understand why there should ever have been any doubt about it. Mr. Justice Coleridge, in Doe v. Suckermore, 7 A. & E. 706, suggests as an objection that “the English law has no provisions for regulating the manner of conducting the inquiry,” and' as Mr. Wigmore so pungently says this objection “illustrates that perverse disposition of the Anglo-Saxon judge—the despair of the jurist—to tie his own hands in the administration of justice—to deny himself, by a submission to self-created bonds, that power of helping the good and preventing the bad which an untechnical common sense would never hesitate to exercise.” ,3 Wigmore on Ev., section 2000. The modem rule which is fully approved by this court is well stated in 10 R. C. L., p. 994.

We have no doubt whatever that genuine specimens of handwriting or the signature of the person whose handwriting is involved in the issue to be determined may be [591]*591introduced, subject to proper control by the judge, and, that without the testimony of experts, such specimens may be subjected to comparison with the disputed writing by the jury.

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Bluebook (online)
98 S.E. 674, 124 Va. 585, 1919 Va. LEXIS 150, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keisters-executors-v-philips-va-1919.