Kennedy v. State Bank

132 N.W. 657, 22 N.D. 69, 1911 N.D. LEXIS 17
CourtNorth Dakota Supreme Court
DecidedSeptember 8, 1911
StatusPublished
Cited by7 cases

This text of 132 N.W. 657 (Kennedy v. State Bank) is published on Counsel Stack Legal Research, covering North Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kennedy v. State Bank, 132 N.W. 657, 22 N.D. 69, 1911 N.D. LEXIS 17 (N.D. 1911).

Opinion

Fisk, J.

Action to recover as for money had and received to plaintiff’s use. Plaintiff was successful in the court below, and the notice of appeal recites that it is both from the judgment and from an order denying defendant’s motion for a new trial, but no such motion or order is disclosed in the record.

The facts are not seriously disputed. The following is appellant’s version of such facts, slightly modified by us to conform to what we deem the true situation: On January 28, 1906, plaintiff sent to the de[71]*71fendant from Amery, Wisconsin, a draft, on the Northwestern National Bank of Minneapolis for $1,700, indorsed by the plaintiff, payable to the order of one D. W. Kelly. Such draft was sent with, instructions that the same was to be held in escrow, subject to the following conditions : The draft to be delivered to Kelly when the latter should deposit with the defendant a warranty deed conveying the S. E. \ of section 24, in township 163 N., of range 95 W., in Williams county, North Dakota, and also furnish an abstract of title showing the record of such deed and perfect title in fee simple in the plaintiff; the draft to be held subject to the approval of the abstract by the plaintiff. Defendant received such letter and draft and held the same until the 28th day of February, when it passed the draft for deposit to its credit in the National Bank of Commerce in Minneapolis, and on March 1, 1906, it sent the warranty deed, Exhibit 6, and the abstract of title, Exhibit 5, to plaintiff at Amery, Wisconsin. The money was not paid to Kelly on the draft until March 19, 1906. On March 3d the plaintiff wrote and forwarded to the defendant Exhibit 4, in which he objected to the title and the abstract on account of its failure to show patent from the United States and on account of some personal-property taxes. On March 7, 1906, defendant wrote plaintiff the letter, Exhibit 7, in which attention was called to the fact that the personal-property tax had, at the time of writing the letter, been paid, and made some explanation as to the patent. In answer, plaintiff wrote the letter, Exhibit 8, wherein he expressed his willingness to rely upon the defendant to forward the patent as soon as it should be received from the government. Replying thereto, defendant wrote Exhibit 9, in which it disclaimed any intention to guarantee the title or the issuance of patent, and notified plaintiff that, unless he decided to accept the deed and title, the grantors in the deed desired the land reconveyed. This last letter was dated and forwarded on March 12, 1906. Defendant’s assistant cashier, D. E. McLellan, testifies, that no subsequent communication was received, to his knowledge, from plaintiff concerning the transaction, ánd on the 19th of March, 1906, the proceeds of the draft were credited to Tessie O. Black on defendant’s books. Plaintiff claims to have forwarded under date of March 17, 1906, a letter of which Exhibit 10 is a carbon copy, in which plaintiff expressed his willingness to wait a reasonable time for the patent, but closed his letter with the following language: [72]*72“You will, however, hold the money until the patent is forthcoming.” The assistant cashier, McLellan, claims that such letter was never received to his knowledge, and after waiting from March 12th, the date of the bank’s last letter to the plaintiff, the defendant bank paid the money as above mentioned. The matter stood in this situation until November, 1906, when plaintiff called upon defendant bank, and was informed that the draft had been cashed and paid in money to Kelly long prior thereto, and plaintiff demanded back the $1,700 from the defendant, and offered to the defendant the deed. The demand was refused, and thereupon the plaintiff brought this action to recover from the defendant the $1,700, alleging that the same was received by the defendant to the use of the plaintiff, and was the property of plaintiff. The parties, through their respective counsel, entered into a stipulation which was offered and received in evidence, wherein it was in substance stipulated as a fact that Tessie C. Black, the grantor in the deed, Exhibit 6, made H. E. No. 28,177 for said land in May, 1904, and submitted final proof for such entry in October, 1905; that in March, 1906, the Commissioner of the General Land Office rejected such proof, giving to such entryman the right to submit new proof; and that, although she received due notice of such action, she failed to comply therewith, and in September, 1906, her final proof and final receiver’s receipt were canceled by such Commissioner, and in October of said year she relinquished to the government all claims to such tract, and thereafter one McGee made H. E. entry thereon.

Appellant assigns errors as follows: (1) The court erred in overruling the defendant’s objection to the introduction of Exhibit 10. (2) The count erred in overruling the defendant’s motion, made at the close of plaintiff’s case, to direct a verdict in favor of the defendant upon the grounds, stated in said motion. (3) The court erred in granting the plaintiff’s motion and instructing the jury to find a verdict for the plaintiff at the close of the evidence. (4) The court erred in overruling the defendant’s motion for a new trial upon the grounds set forth in said motion.

The first assignment, even if meritorious, is not available to appellant, as the same is not argued in the brief and must be deemed abandoned.

The second assignment is of no avail, as it is well settled that error [73]*73cannot be assigned on a ruling denying defendant’s motion for a directed verdict made at the close of the plaintiff’s' case, where such motion is not renewed at the close of all the testimony. Landis Mach. Co. v. Konantz Saddlery Co. 17 N. D. 310, 116 N. W. 333.

The fourth assignment has not foundation in the record. The record is wholly silent as to any motion for a new trial having been made or denied, and any reference in the printed abstract to such a motion or ruling having been made is unwarranted, according to the original record, certified to this court.

The sole question therefore for consideration is the correctness of' the ruling of the court below in directing a verdict for the plaintiff. As proof stood at the close of the trial, was it error, as a matter of law, to-direct such verdict ?

Appellant’s contention, in brief, is that defendant was merely a gratuitous depositary of such draft, and hence bound only to use such care as a person would exercise in his own ordinary business affairs, and that the only ground on which the plaintiff could rightfully recover was by way of damages for any detriment suffered by him by reason of a lack of due care on the bank’s part, and that plaintiff failed to prove either a lack of such care by defendant, or that plaintiff had suffered any detriment. We quote from appellant’s brief: “If we take the entire record in this case and search it diligently, we shall be unable to find any evidence sufficient to establish the fact that the deed and the abstract, which were actually furnished to the plaintiff, did not meet, with all the requirements of the plaintiff’s letter, Exhibit 1. It is. quite apparent that there was some dissatisfaction on the part of the-plaintiff with regard to the title of the land in question; but there is. not a syllable of evidence to show that the title conveyed by deed did not. result in the transfer of absolutely perfect title to the plaintiff.

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Cite This Page — Counsel Stack

Bluebook (online)
132 N.W. 657, 22 N.D. 69, 1911 N.D. LEXIS 17, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kennedy-v-state-bank-nd-1911.