McClatchey v. Guaranty Bank & Trust Co.

63 So. 2d 738, 222 La. 735, 1953 La. LEXIS 1209
CourtSupreme Court of Louisiana
DecidedFebruary 16, 1953
DocketNo. 40623
StatusPublished
Cited by2 cases

This text of 63 So. 2d 738 (McClatchey v. Guaranty Bank & Trust Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McClatchey v. Guaranty Bank & Trust Co., 63 So. 2d 738, 222 La. 735, 1953 La. LEXIS 1209 (La. 1953).

Opinion

LE BLANC, Justice.

Plaintiff appealed from a judgment which sustained an exception of want of proper verification of his petition. Under the ruling made he was allowed ten days in which he might amend the verification. This he refused to do evidently preferring to appeal from a judgment which would have the effect of dismissing his suit. After judgment was rendered and signed he erroneously took and perfected his appeal to the Court of Appeal, First Circuit, and that Court finding itself without appellate jurisdiction because of the- amount in dispute, namely the sum of $2071, properly transferred the appeal to this court. 55 So. 2d 242.

The question presented involves the interpretation of the Pleadings and Practice Act now incorporated in the LSA-Revised Statutes of 1950 as 13:3601 and especially ■ of those provisions relating to the verification of a petition or answer.

Plaintiff’s suit is based on a check which he alleged was turned over to Joseph Walters, one of the defendants, without any consideration having been given for it. In his petition he alleges the following facts: That on January 14, 1950, he executed a document, purporting to be a check, on a printed check form supplied to him by the First National Bank of Lafayette, Louisiana, payable to the order of “Cash", in the sum of $2071; that he never intended the document to be or become a negotiable . instrument and to make sure that it would not be so converted, he inscri-be4 the word “Hold” across its face.

That sometime during the year 1950 he opened a banking account with the Guaranty Bank & Trust Co. of Lafayette, Louis-' ianá; that on December 30, 1950, that bank issued to him a statement showing that he had a balance of $27.81 and that on January 20, 1951, he deposited the sum of $6900.

That January 20, 1951 was a Saturday and as it usually does on Saturdays, the bank closed its doors at 12 o’clock noon and therefore no one but the agents of the bank knew that he had made such deposit.

That on the-morning of Monday, January 22, 1951, defendant Joseph Walters, presented to one Joe Arceneaux, teller, employed by the Guaranty Bank & Trust Co., the document hereinbefore mentioned, “but-the same had been deliberately altered and changed by the said Joseph Walters and Marcel Duhon (the latter also made defendant) o-r by some one under their supervision and direction,” in that the word “Hold” had been completely removed by the use of ink eradicator, lines ’ had been' horizontally drawn through the printed words “The First National Bank” and immediately above these words, the words-’ “Guaranty Bank & Trust Co.” had been written in some unknown handwriting and [739]*739that in addition the “0” of the figures 1950 as part of the date had been changed by a crudely drawn figure “1” through it to make the date read January 14, “1951” instead of January 14, “1950” as originally written.

That the alterations and changes in the document were readily obvious to the most casual glance and were observed or should, with the exercise of reasonable care, have been observed by the said Arceneaux while acting within the course and scope of his employment with the Guaranty Bank & Trust Co., (also' made defendant) but in spite of the fact that it was obvious that the document had been forged by Joseph Walters and Marcel Duhon, he (the said Arceneaux) without further inquiring into its genuineness, honored the same.

He then alleges that because of the tortious conduct of the said Joseph Walters and Marcel Duhon, together with the intentional co-operation, and, in the alternative if not intentional co-operation, then the gross negligence of Joe Arceneaux, he has sustained a loss of $2071.

All of the foregoing allegations of fact are made unequivocally and are therefore presumed to be based on the petitioner’s personal knowledge of those facts. •Only one allegation appears to have been ■qualifiedly made and that is to the effect that he “believes, and therefore avers,” that the information that he had made a deposit with the Guaranty Bank & Trust Co. was given to Joe Walters and Marcel Duhon by some one working for that bank and consequently he sustained his loss through the co-operation of one of its employees.

Plaintiff’s petition is signed by his attorney and. is verified as follows:

“State of Louisiana
“Parish of Lafayette
“George C. McClatchey, 'being duly sworn, deposed and said that he is the plaintiff in the foregoing petition, and that all of the allegations of fact therein contained are true and correct, to the best of his knowledge, information, and belief.
“/s/ G. C. McClatchey
“Sworn to and subscribed before me, Notary Public in and for the Parish of Lafayette, State of Louisiana, this 30th day of July, 1951.
77 J- Minos Simon “Notary Public.”

The provisions of the Pleadings and Px-actice Act, LSA-R.S. 13:3601, insofar as they are pertinent to a discussion of the issue involved in this case are as follows: “(1) The plaintiff in his petition-shall state his cause of action articulately, that is to say, he shall, so far as practicable, state each of the material facts upon which he bases his claim for relief in a separate paragraph, separately numbered. The petition shall be in all cases verified as hereinafter provided.” This provision is followed by those relating to the form of the answer of the defendant which requires him to either admit or deny, specifically, [741]*741each material allegation or fact contained in the petition, reserving to him the right, under existing practice, to plead special defenses and also the right to deny upon lack of sufficient information in order to justify a belief in regard to the allegation in question but requiring in such case that the denial “must 'be expressly so qualified.” These provisions also require that the answer, both as to admissions and denials be verified. Provisions are then made for presenting and obtaining a rule for judgment on the pleadings in case where the same may be justified.

The provisions concerning verification are as follows: “The petition or answer as the case may be shall be verified by the plaintiff or the defendant, if a natural person or a member of the firm if a partnership, or in the case of a corporation, by the president, vice-president or other managing officer thereof; provided, however; (a) The joint petition or answer of several plaintiffs or defendants may be verified by any one of said joint plaintiffs or defendants. The verification in the case of parties shall consist in am affidavit to the effect that all of the allegations of fact made in the■ petition or answer are true except as to those allegations expressly made on information and belief, and that as to these, the affiant believes them io be true, (b) The petition or answer may 'be verified by the attorney of the party or parties in all cases.” (Emphasis supplied.)

In considering the provisions which govern the manner in which the verification of the petition shall be made, it seems, clear that the statute contemplates that the petition might contain at least two-types of allegations: (1) Those of facts, which are within the petitioner’s personal knowledge and (2) Those he only knows-from information imparted to him and' which he believes to be true.

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Cite This Page — Counsel Stack

Bluebook (online)
63 So. 2d 738, 222 La. 735, 1953 La. LEXIS 1209, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcclatchey-v-guaranty-bank-trust-co-la-1953.