Metz v. Commercial Bank

23 S.E. 13, 45 S.C. 216, 1895 S.C. LEXIS 3
CourtSupreme Court of South Carolina
DecidedSeptember 25, 1895
StatusPublished
Cited by2 cases

This text of 23 S.E. 13 (Metz v. Commercial Bank) is published on Counsel Stack Legal Research, covering Supreme Court of South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Metz v. Commercial Bank, 23 S.E. 13, 45 S.C. 216, 1895 S.C. LEXIS 3 (S.C. 1895).

Opinions

The opinion of the Court was delivered by

Mr. Justice Pope.

The contention in above causes involves one of the most curious set of facts among business men that we remember ever to have encountered. Briefly stated, these facts are: that in 1883, Levi Metz, while a citizen of Lexington County, in this State, being a man of sound discretion, though advanced in years, became so enamoured with the profits flowing from banking operations, that he actually embarks in a partnership, as private bankers, with a man, Mr. C. J. Iredell, without capital, and while Metz holds a large mortgage over the very roof that shelters Iredell and his family, simply upon his faith in Iredell’s capacity and character as a business man. This new relation is embodied in articles of copartnership, signed by the two men. As indicating the terms of this business venture, we repeat, with the articles of partnership before us, some of the main features thereof. Its purpose is to conduct a general private banking business in the city of [238]*238Columbia, S. C. Levi Metz agrees to furnish $25,000 as its business capital. C. J. Iredell agrees to devote his time and attention to the business, to furnish all necessary clerks and messengers, to keep a complete set of books, showing plainly, at all times, the condition of said business, arid have the same constantly open for the inspection of said Levi Metz, or his legal representatives; to furnish said Levi Metz all desired information as to the condition of said business, and to be responsible for the proper conduct of said business, and to that end is to have the full management thereof. All rents and expenses of said business, except the hire of clerks and messengers, are to be paid out of the gross earnings thereof, the capital remaining intact; but all such expenses and losses in excess of the gross earnings of said business, and the reserve fund hereinafter provided for, shall be borne in equal parts by the parties hereto; the liability of Levi Metz is not to extend beyond the sum of $25,000, as capital by him contributed, and Iredell agrees to indemnify him against any loss in excess of that amount. Ten per cent, of the net earnings is to be placed monthly to the credit of the reserve fund. Said reserve fund is not to be divided during the continuance of said partnership, except both parties consent thereto; and the balance of the net earnings shall be divided monthty, or at such other time as partners may agree. Upon termination of said business, Levi Metz is to draw out the capital, and the accumulated net earning and reserve fund is to be equally divided. The business of said partnership shall be conducted under the firm name, “The Commercial Bank of Columbia, S. C.,” and shall continue five years from September 1, 1883. Provided, that if at end of first year it is found unprofitable, either party ma}'- terminate same upon ten days written notice to the other. With a proviso that in case of the death of one partner, the survivor shall have the privilege of purchasing the other interest. Now, this contract was signed in duplicate, each party taking a copy. No public notice was made thereof, nor was the same re[239]*239corded as required by law. The terms of the contract were locked, so to speak, against the public. Mr. W. H. Eyles, of the Columbia bar, prepared the papers that were signed, to wit: contract in duplicate. The bank, so called, opened on 4th September, 1883. Its beginning was modest, being-operated by C. J. Iredell, without assistance, in one room of a storehouse. Metz still lived in the country, but came in every week. A complete set of bank books were kept from the beginning. Gradually, as the business of the bank increased, additional clerical force was retained. A more pretentious building was after awhile leased. A vault, with safety boxes therein, was constructed. Metz had a box assigned to him for his own use, just as Iredell did. From 4th September, 1883, to 1st September, 1888, so far as the proof extends, Metz never looked into a bank book, nor did he see a single security taken; he seems to have been content with the report of Iredell: “All’s well.” He did influence depositors to place their money with the partnership as deposits, and on one occasion he did recognize the fact that Mr. W. T. Martin, who was a large depositor from the beginning to the end, was showing the banking-firm a favor by his said deposits. Exactly when he got the information that Mr. Martin was a depositor does not appear. Mr. Metz regularly received his dividends, semiannually. In 1884 or 1885, he made a deposit of $20,000 in said partnership bank, stipulating for ten- per cent, thereon, which he received very punctually. He also made a deposit of an additional $9,000, upon which he received a great rate of interest. His sister also made a deposit with said banking firm, at ten per cent. Other depositors were made content with an allowance of six peícent. interest. Some time in the year 1885, Mr. Metz removed to the city of Columbia; he was often in the bank, but never, as before remarked, examined a book or an investment. On one occasion he discussed the propriety of allowing interest on deposits, stating to Iredell what a leading banker in the State said to him against the plan of [240]*240allowing interest on deposits. He was soon quieted byIredell. When the first day of September, 1888, came, he had before him a statement in writing of the profits for the five years of the firm:

Dividends to July 1..................................$24,161 18
Dividends for two months, to September 1...... 900 00
Total.............................................$25,061 18
Net profits reserved.................................... 1,000 00
$26,061 18
Total to Devi Metz.....................$13,030 59
Interest on special fund............... 6,000 00
$19,030 59
Due Devi Metz on Sept. 1st, 1888, the capital.. $25,000 00 Special fund, $20,000; dep’t on book, $13,317.81 33,317 81
One-half net profits for two months............... 450 00
One-half reserve fund................................. 500 00
$59,267 81

Thus it will be seen that Mr. Metz, for the five years of the existence of the firm, received $13,980.59 as profits on his $25,000 capital, something more than eleven per cent, interest per annum thereon. Discussion then arose as to continuing the business. Metz expressed his readiness to do so, if Iredell would contribute one-half of the capital stock, $12,500. This Iredell explained he was unable to do. It was then agreed to proceed to wind up the business. On the 8th day of March, 1889, the liabilities and resources of the firm bank was stated by Iredell as follows:

ASSETS.
Cash..................................... ; 2,495 33
Doans................................... 105,834 68
Overdrafts............................. 41,872 42
Bills of exchange.................... 1,918 36
Property account..................... 4,359 99
[241]*241Rent account......................................... 989 83

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Related

Wrenn v. Wrenn
91 S.E.2d 267 (Supreme Court of South Carolina, 1956)
Simmel v. Wilson
113 S.E. 487 (Supreme Court of South Carolina, 1922)

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Bluebook (online)
23 S.E. 13, 45 S.C. 216, 1895 S.C. LEXIS 3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/metz-v-commercial-bank-sc-1895.