Millard v. Millard

123 Ill. App. 264, 1905 Ill. App. LEXIS 753
Appellate Court of Illinois·Decided October 27, 1905·No. Gen. No. 11,951·Published

Opinion

Mr. Justice Freeman

delivered the opinion of the court.

It is claimed on behalf of appellees that the Circuit Court had no equitable jurisdiction of the subject-matter, that complainant had an adequate remedy at law, and that while the object of the bill was ostensibly to compel a discovery, yet since the oaths of the defendants to the answers were waived complainant thereby disclaimed the right to discovery from the defendants. The bill, however, is not a bill for discovery alone. It seek's both discovery and relief. The statute provides (R. S. Chap. 22, Sec. 20,) that when a bill “ other than for discovery only ” shall be filed in a court of chancery the complainant may waive the necessity of the answer being made on the oath of the defendant, and in such cases the answer without oath shall have no other or greater force as evidence than the bill. In the present case the complainant avers in her bill that she has reason to believe and does believe that the defendants are in possession of other property than that which by their testimony in the Probate Court they admitted they had secretly taken from the vault of the testator and retained in their possession, and prays for relief as to all property in the defendants’ hands. “ Where a bill for discovery and other relief is filed a court of equity does not lose jurisdiction by reason of the waiver of the oath to the bill,” (Hair Co. v. Daily, 161 Ill. 379-384,) and (p. 385) “An oath may be waived in a bill for discovery where other relief is asked.” There- is evidence which tends to show that the complainant had reason when appointed administratrix of her husband’s estate to expect to find a large quantity of securities in his box in the safe deposit vault which were not there after his decease; and that instead of finding gold certificates and other assets which not many months before were there on deposit she discovered that nothing remained except what was registered in the name of the deceased and could not therefore be disposed of by any person improperly obtaining possession thereof without serious risk of detection. It is hardly correct to say that the claim for a discovery was “ used as a mere pretext to give jurisdiction and was a miserable failure.” While the evidence was not sufficient perhaps to warrant a finding that specific property of the deceased, other than that which the defendants admitted having taken, had come into their possession, there was at least some evidence tending so to show; It is true that taking advantage of appellees’ admission made in the Probate Court complainant might have brought an action at law to recover the value of the property conceded to be in defendants’ possession, but she was still entitled to require them to disclose, if she could, whether or not they had other property of the testator, the possession of which had not been admitted, and to account for what they had. It is charged in the bill that in addition to having possessed themselves of certain Kentucky railroad bonds defendants secretly and wrongfully removed them from Illinois to Michigan and converted the bonds and coupons into money. It is one of the usual grounds of equity jurisdiction to discover property wrongfully concealed, converted and with-, held from the real owner and to compel the wrongdoer to an accounting. Russell v. Madden, 95 Ill. 485-493. The defendants are the only parties having actual knowledge of the contents of the testator’s strong box when they first visited it. Having admittedly taken certain property from it in' a surreptitious manner without the testator’s knowledge and when he was incapable of protecting his own and without the knowledge of his heirs and legatees, and having at least tampered with other property which they do not even pretend to claim an interest in, complainant was amply justified in bringing them into equity to account for their conduct, and was not bound to accept their own statements as to what they took as conclusive, nor the sufficiency of their alleged reasons for what they did. The defendant Jane Millard claimed the property admitted to have been taken as a gift. She was the only person entrusted by the testator with access to his box in the safety deposit vault and so held a relation of trust and confidence to the deceased, which she is charged with having fraudulently violated. There is, we think, no question that equity has jurisdiction to entertain this bill, even though the proof disclosed no new facts not before known. Russell v. Madden, 95 Ill. 485, supra Barnum v. Reed, 136 Ill. 388-398; Chambers v. McCreery, 106 Fed. Rep. 364; Perry on Trusts, Vol. 1, Sec. 166; Scoville, Public Administrator, v. Post, 3rd Edwards Chan. 216; Newton v. Porter, 5 Lansing, (N. Y.) 416-424.

It is claimed in behalf of complainant that there is a fatal variance between the findings and decree and the issues raised by the pleadings. It is true that the answers appear to deny explicitly material facts which were admitted in the testimony of the defendants read in evidence. It is difficult to see upon what ground they were entitled to introduce evidence to contradict material averments of their answers, or how a decree based upon such pleadings can be sustained. Parties are held bound by their pleadings, and should not be permitted to avail themselves of facts established by the proofs which have been expressly denied in the answers. Kellogg v. Moore, 97 Ill. 282. 287; Dorman v. Dorman, 187 Ill. 154-161; Kehm v. Mott, 187 Ill. 519, 522. It is true that an answer not under oath is not evidence in the case, and performs merely the office of a pleading, but it is a well known rule in chancery practice “ that a defendant must set up his defense by plea or answer, and cannot .avail himself of any defense not so set up, even if proven by the evidence.” Kehm v. Mott, supra.

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