Linn v. Gilman

46 Mich. 630
CourtMichigan Supreme Court
DecidedOctober 12, 1881
StatusPublished
Cited by6 cases

This text of 46 Mich. 630 (Linn v. Gilman) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Linn v. Gilman, 46 Mich. 630 (Mich. 1881).

Opinion

Graves, J.

Some account of the origin of this controversy and of its character, is necessary at the outset. The plaintiffs were wholesale grocers at Detroit and in January, [632]*6321871, they hired the defendant, Gilman, as an agent to travel for them and make sales and collections. He was to-receive a salary and have his expenses borne. He continued until the year 1878 but the terms underwent variation. The-particulars are not now important. The course pursued by mutual acquiescence and assent was for the defendant to-make trips occupying a few days and on his return report a gross sum as paid for expenses and hand over the remainder. About the middle of 1875 the plaintiffs informed him that his expenses were regarded as too large,' and in the next year they footed up a little less. The course pursued amounted to a practical liquidation of the accounts front time to time and their accuracy was not disputed during the employment. The plaintiffs neither called for any revision of the charges nor suggested the least suspicion against their integrity. The ground of complaint in 1875 was that the expense actually incurred was higher than the plaintiffs-were willing to bear and not that it was being, or had been, falsely represented above the true amount. If the objection-at that time had been for the reason last mentioned the-plaintiffs would have dismissed the defendant at once instead of retaining him as they did in the same place of trust and confidence.

In 1879 and after the employment was ended the plaintiffs set up a claim. It was not put on the ground of mistake, nor on the ground that the real expense had been grossly extravagant and unreasonable. It was not pretended that, the cause of what was complained of was high and reckless-living or wanton failure to scale down and correct the bills at public houses and elsewhere. But the precise foundation of the claim was that in giving in his several reports of trip expenses the defendant had falsely and fraudulently swelled the amounts by fictitious additions to the actual expenditures —that he had obtained credit for moneys on the pretence of having expended them for traveling purposes, whereas he well knew he had not expended them at all.

To enforce this claim, to establish this fraud and recover its alleged fruits, the plaintiffs brought this action. The-[633]*633defendant pleaded the general issue with notice of set-off, and the plaintiffs filed a bill of particulars apparently covering all the debit items of whatever nature against the defendant and amounting in the aggregate to nearly $20,000.

The trial came on and the record states that ■“ to maintain the plaintiffs’ case the defendant’s counsel admitted the items charged in the bill of particulars, reserving the right to cross-examine the plaintiff as to them, and for that purpose William F. Linn, one of the plaintiffs, was called and testified as follows” — and succeeding this statement, the record shows an elaborate examination of this witness by questions and answers, many of the questions being by plaintiffs’ counsel. Still pursuing the record, the next proceedings are as follows:

“The plaintiffs’ counsel then produced as witnesses a number of persons engaged as traveling men, upon the route mentioned, and proposed to show by said witnesses, what the actual expenses in traveling that route are, for the different years in question in this suit,” and the proposition was rejected. “Plaintiffs’ counsel proposed to show by several merchants, whom he produced as witnesses, that they' were well acquainted^with the expenses of traveling men over the route traveled by the defendant, and for the years in question, and that the expenses of traveling men are much less than the expenses charged by the defendant,” and this was refused. “ Plaintiffs’ counsel then produced witnesses by whom he proposed to show that the defendant had, during all these years, earned about twelve thousand dollars, and that he had made investments, and paid for property about fourteen thousand dollars, besides supporting his family. That he had no other source of revenue,” and the court excluded it. “ Plaintiffs’ counsel then produced witnesses who had estimated the cost of railroad fare, hotel bills, ’bus fare, livery bills and other expenses on the route traveled by the defendant, and proposed to show by them that the expenses charged by the defendant could not possibly have been legitimately expended,” and this was likewise denied. [634]*634No other witnesses were called and the court ordered a verdict for the defendant.

The point to be first noticed is the allegation that error was committed in directing a verdict against the plaintiffs. It is said that in the actual state of the evidence they were entitled to recover on the admission made by defendant of the items in the bill of particulars. This position is not tenable. The admissions by the plaintiff when on the stand were conclusive against him and his brother in this action, that the matters in the bill to which the admission of defendant referred had gone into accounts stated: White v. Ga/m/p-bell 25 Mich. 463, and on the plaintiffs’ theory that the vice in the transactions consisted of the false pretences that the money had been paid for expenses when in truth it had not been, there was no case for the jury. The allegation of the fraud was without legal evidence to countenance it.

The next question is whether the court erred in denying the offer to show what the actual expenses of other traveling men had been over the same route, in the same years, and that they were much less than were charged by defendant. The purpose and only purpose of the proposed evidence, must have been to induce the jury to accept the difference between the defendant’s expense-account and the expenses of third persons going as agents along the same general route and in the same years, as a fact tending to show that the defendant wilfully inflamed his own statements of expense by adding sums as expended which were not expended at all.

That collateral facts are often relevant and proper will not be denied. But it is always necessary to regard their relation to the question to be settled. There .must always be some known and ordinary connection between the facts proposed and the facts to be proved, and the former must have some fair tendency to establish the truth of the latter, and when the collateral facts consist of the conduct of strangers the law usually applies the maxim of res imter aUos aeta, because there is no such general connection between such acts and [635]*635the matters to be established as will justify an inference such as may properly be relied on in judicial investigations.

But whether these foreign facts are or are not the acts of strangers, if they are incapable of affording any reasonable presumption or inference as to the final subject, they ought not to be admitted. They are likely to lead to the multiplication of issues and to cause confusion and misjudgment. 1 G-reenl. Ev. § 52; 1 Starkie pp. Y9, 80, 81, 82; Stephen art. 10.

Illustrations of the doctrine referred to are numerous. The following citations are among them: Holcombe v. Hewson 2 Campb. 391; Jackson v. Smith 7 Cow. 717; Wilmot v. Richardson 6 Duer 328; Murray v. Smith 1 Duer 412; Lewis v. Smith 107 Mass. 334; Aldrich v. Inhabitants of Pelham 1 Gray 510; Collins v. Inhabitants of Dorchester 6 Cush. 396; Lincoln v. Taunton Manuf'g Co. 9 Allen 181; Gouge v. Roberts 53 N. Y. 619; Lake v. Clark 97 Mass.

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Bluebook (online)
46 Mich. 630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/linn-v-gilman-mich-1881.