Paccos v. Rosenthal

242 P. 651, 137 Wash. 423, 43 A.L.R. 142, 1926 Wash. LEXIS 580
CourtWashington Supreme Court
DecidedJanuary 21, 1926
DocketNo. 19311. Department One.
StatusPublished
Cited by1 cases

This text of 242 P. 651 (Paccos v. Rosenthal) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Paccos v. Rosenthal, 242 P. 651, 137 Wash. 423, 43 A.L.R. 142, 1926 Wash. LEXIS 580 (Wash. 1926).

Opinion

Fullerton, J.

This is an action by the respondent Paccos against the defendant Rosenthal and the appellants Carroll to recover for the wrongful appropriation of money. The facts giving rise to the controversy are in substance these: On November 1, 1921, the defendant was arrested on a warrant issued out of the United States district court, in which bail was fixed in the sum of $500. The defendant requested the respondent to furnish the bail, and the respondent, in compliance with the request, gave to the defendant’s attorney $500 in *424 cash, which the attorney deposited with the court as the money of the defendant as such hail. On January 26, 1922, the defendant was again arrested on a warrant issued out of the same court, in which hail was fixed in a like amount, and he again requested the respondent to furnish the hail. This time the respondent visited the defendant personally when, in jail, and, while there, handed him $500, which the defendant deposited in his own name as hail. On February 4, 1922, the defendant was arrested on a warrant issued out of the state court charging him with crime. In this proceeding his bail was fixed at $750. The respondent was called on to furnish bail in this proceeding, and for that purpose handed the defendant $750 in cash. This sum the defendant deposited in his own name in that court as bail.

Later on, the respondent desired to use the money he had thus advanced, and consulted with the defendant as to the means by which it could be withdrawn. The defendant in turn consulted with his attorney, who suggested that surety bonds be substituted in lieu of the money. It seems that forms of bonds looking to this end were prepared, in which the respondent was named as surety. These, however, he declined to execute, giving as his reason that he could not qualify, as he owned no real property. The defendant then looked elsewhere for sureties and finally procured bonds executed by the appellants Carroll, and one Secord, as sureties. These were accepted by the public authorities in lieu of the cash, and the several sums of money deposited were returned by checks payable to the defendant. It was probably the thought of the defendant that he would be at liberty to return the money to the respondent, but to this the appellants objected, insisting on the right to retain the money as security for the obligation as- *425 sinned by them in executing tbe surety bonds. The defendant thereupon indorsed the checks and turned them over to the appellants, who subsequently cashed them.

This transaction occurred in the latter part of March, 1922, and, sometime later, the sureties were exonerated from liability on the bonds. After the exoneration of the sureties, the respondent made demand upon the defendant and the appellants for a return of the money. His demand being refused, the present action was instituted. Issue was taken on the allegations of the complaint and a trial was had before a jury, resulting in a verdict and judgment in favor of the respondent against the defendant and the Carrolls. The Carrolls appeal.

" For the major part, we find no error in the assignments. There was a conflict in the evidence as to who owned the money advanced, and as to whether the appellants had returned it to the defendant, but these were questions for the jury to resolve, and we see no reason for disturbing their findings. The objection that no personal judgment should have been entered against Mrs. Carroll, we likewise think is not well taken. She obligated herself personally on the bonds, and it was through the means of these that the money was obtained. If it is the property of the respondent, and if it has no°t been returned to him by the appellants, or to some one who was authorized to receive it, she is personally responsible for its loss to the respondent. The assignment, that the court erred in refusing to grant a new trial, is rendered nugatory by the conclusion we have reached on another branch of the case, and does not require discussion.

Among the defenses interposed in the answer to the complaint, was the defense that the appellants, as soon as they had been exonerated from liability on the surety *426 bonds and before any demand had been made upon them for a return of the money by the respondent, returned the money to the defendant. 'Their evidence, admitted without objection, tended to substantiate the defense. There was, however, evidence tending to show that the appellants knew at the time they took it from the defendant, and at the time they returned it to him, that the money had been advanced by the respondent, and was to be returned to him when the purposes of its advancement had been accomplished. On this branch of the case the court gave to the jury the following instructions:

“Now, as to the case against the defendants Carroll, I instruct you that, if the plaintiff advanced or loaned the money to Rosenthal for bail, upon condition that the same was to be returned when the cases against Rosenthal were disposed of, and if Carroll received the money and still holds it unaccounted for, or if, having received it, he returned it to Rosenthal with knowledge on Carroll’s part at the time of such return that plaintiff had advanced it and was to receive it back when the cases were disposed of, then Carroll will be liable for $1739.20.
“If, however, the money was never advanced by plaintiff, or even if it was advanced or loaned by plaintiff, yet if Carroll returned it to Rosenthal without knowledge of the fact that plaintiff had advanced it on condition of receiving it back upon disposition of the cases, then Carroll would not be liable. •
“The burden of proof is on the plaintiff, and before he can recover against the defendants Carroll he must show by the greater weight of the evidence in the case the following facts:
“(1) That he advanced as a loan to Rosenthal the bail money upon condition that it was to be returned to him when the cases for which bail was given were disposed of.
“(2) That Carroll still holds the money, or that, when he paid it over to Rosenthal, he did so with knowl *427 edge on Carroll’s part of the fact that the plaintiff had so loaned it on such condition.
“If plain-tiff has satisfied you by the greater weight of the evidence of both the foregoing facts, then he will be entitled to recover from Carroll the amount before stated. If he has failed to satisfy you of either one of the foregoing facts, then he cannot recover any sum against Carroll.”

By these instructions, it will be noticed, the jury were ' told that, if the appellants received the money from the defendant and returned it to him with knowledge that it belonged to the respondent,, they were liable to the respondent for it, even though the return was made before any demand had been made upon them by the respondent for it.

The appellants complain of this part of the instructions, we think, justly. "Where property is bailed by one person to another, it is not the rule that every person who interferes with the property bailed is liable to the bailor for the property, if it is not returned by the bailee.

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242 P. 651, 137 Wash. 423, 43 A.L.R. 142, 1926 Wash. LEXIS 580, Counsel Stack Legal Research, https://law.counselstack.com/opinion/paccos-v-rosenthal-wash-1926.