People's Savings Bank v. Look

54 N.W. 629, 95 Mich. 7, 1893 Mich. LEXIS 572
CourtMichigan Supreme Court
DecidedMarch 10, 1893
StatusPublished
Cited by2 cases

This text of 54 N.W. 629 (People's Savings Bank v. Look) 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
People's Savings Bank v. Look, 54 N.W. 629, 95 Mich. 7, 1893 Mich. LEXIS 572 (Mich. 1893).

Opinion

•Long, J.

This is a bill of interpleader. The original bill "was filed by complainant against two of the defendants, William Look and Caray Burkhart. It set forth that on the 25th of April, 1890, John Kocher and Caray Burkhart deposited in the People's Savings Bank $1,500, and left their signatures, with the instruction that the said fund should be payable to either John Kocher or Caray .Burkhart; that on the 10th of May, 1890, $400 more was «deposited; that, previous to the death of Kocher, $650 had Been drawn out, leaving a balance fin the bank of $1,288.99; '-that John Kocher died in the month of September, 1890, and '■that William Look, his executor, had demanded the whole of tsaid money as belonging to the estate of John Kocher; that Caray Burkhart had claimed the money as belonging to herself.

Soon afterwards the complainant filed an amended bill «against .the three defendants, William Look, Julius Stoll, and [9]*9'Caray Burkhart. The. amended- bill sets forth the same facts as to the claims of Look and Mrs. Burkhart, and in paragraph 4 sets forth the claim of the defendant Stoll, to wit, that Stoll, during the lifetime of John Kocher and .Mary Ann Kocher, was their agent in Detroit, and as such agent had forwarded to John Kocher, at Omaha, the sum of $3,356.66, which was the money of Mary- Ann Kocher, and that John Kocher had appropriated this money to his own use; and that Stoll claimed that the money in complainant's bank was a portion of the money .so appropriated, and that said Stoll threatened the bank to institute proceedings against said bank to collect said money unless the same was paid over to him.

The defendant Caray Burkhart answered the original bill, and the three defendants filed their separate answers to the amended bill. The answers of Mrs. Burkhart to the two bills were substantially the same, and set forth that she was a sister of Mary Ann Kocher; that, shortly before her death, said Mary Ann Kocher, in expectation of death, gave to her and John Kocher about $2,000 in cash, with the request that both of them should have the- use of said money during their lives, but, should either of them die before the money was exhausted, the survivor should have the residue. The answer of William Look was that the said money was the individual money of John Kocher, and belonged to him solely; that the money never belonged to Mary Ann Kocher, his wife, but was earned and accumulated by himself. The answer of Julius Stoll -was that, during the lifetime of John and Mary Ann Kocher, he (Stoll) had acted as their agent, and, in accordance with written instructions, had sent to John $3,366.08, of which amount $3,356.66 belonged to Mrs. Kocher, and that the money in the People's Savings Bank was a portion of the said $3,356.66.

No decree of interpleader was ever made in the case. [10]*10The taking of testimony was commenced in open court, before Judge Gartner, and a portion of the testimony was. taken in his presence, and the residue was taken before the stenographer. After the testimony had been completed and written out, it was submitted to Judge Brevoort, and a decree was rendered by him, finding the fund in the bank to be “& parcel of the assets of the estate of Mary Ann Kocher, deceased, and that the said Julius Stoll is now entitled to demand and., receive the same;” and providing, further, that the bank, upon the presentation of a certified copy of the decree, pay said money to said Stoll.

After the testimony had all been taken, counsel for defendant Burkhart moved to strike out all testimony of the claim of Julius Stoll, administrator, upon the ground that such claim, if a valid claim at all, is a claim against the estate of John Kocher, deceased, and can only be proven against said estate in the probate court, and the court of chancery has no jurisdiction to hear and determine the matter.

Counsel further contends:

1. That complainant was not in a position to ask the court to require defendants to interplead.
2. That, if the position of defendant Stoll is correct,— that this money Avas appropriated by John Kocher, — an action at law Avould lie against him in his lifetime, and against his estate after his death; that in the latter event the claim must be proven in the probate court, and the court of chancery has no jurisdiction.
3. That, the money standing in the bank in the name of Caray Burkhart, if in fact said money had never been given her by her sister, an action at law can be brought against, her for money had and received, and the bank could in that event be garnished.

No decree or order of interpleader was asked for by the complainant, as is claimed, for the reason that it Avas considered unnecessary, as the rights of all the parties coiild be adjudicated and protected in and by the final decree. No [11]*11question was raised by tbe answer of defendant Burkhaft but that the bill of interpleader was properly brought. She admits by her answer that the matters set forth in the 1st, 2d, and 3d paragraphs of the bill, which set out the claims of the respective parties against the complainant, are true. Mrs. Burkhart and the executor of John Kocher were each demanding the moneys. By the amended bill a new party defendant was added, who finally prevailed in the court below.

It is urged, however, that the bank incurred an independent liability to Mrs. Burkhart, — it became her debtor; that, according to the statement in the bill, and not denied by the answer, the money, was deposited with the express agreement that it should be paid to Caray Burk-hart or John Kocher, and, Kocher having died, she alone was entitled to draw it; that the bank had no right to refuse to pay it to her, and put her to the expense of a suit; that the bank was not a bailee, but a debtor, and the fund was not a parcel. It is further urged that the bank was in no danger of being compelled to pay it twice •over, as Stoll could not maintain a suit against the bank to get’ possession of the fund; that, if he has any claim, it exists against the estate of John Kocher, or a demand at law against the defendant Caray. Burkhart, It is admitted that there might be some reason for attempting to interplead the defendants Look and Caray Burkhart, because it might be claimed that the estate of John Kocher would be entitled to a portion of the money on deposit, and it might require evidence to determine that question; but it is claimed that the action of the bank in making Stoll a party was without excuse, and can have no foundation in law. It is further insisted that, as the money stands in the bank in the name of Caray Burkhart, if she has no right to it, she is a debtor to the estate of Mary Ann Kocher, and can . be sued in assumpsit. Therefore, in [12]*12either case, the right of trial by jury would remain, and a court of law can do complete justice, both as to the matter in controversy and the relief to be granted, and a court of equity ought not to interfere.

We think these positions are not well taken. The bank is simply the custodian of the fund, and claims no interest in it, and calling the bank a debtor ” instead of a bailee ” makes no difference in the situation in this regard. Defendant Burkhart claims the whole of the fund as survivor of herself and John Kocher. "Defendant Look claims it as executor of John Kocher. Defendant Stoll claims, it as administrator of the estate of Mary Ann Kocher.

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Cite This Page — Counsel Stack

Bluebook (online)
54 N.W. 629, 95 Mich. 7, 1893 Mich. LEXIS 572, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peoples-savings-bank-v-look-mich-1893.