Ricker v. Davis

139 N.W. 1110, 160 Iowa 37
CourtSupreme Court of Iowa
DecidedFebruary 19, 1913
StatusPublished
Cited by17 cases

This text of 139 N.W. 1110 (Ricker v. Davis) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ricker v. Davis, 139 N.W. 1110, 160 Iowa 37 (iowa 1913).

Opinion

Deemer, J.

Plaintiff is a private banker, doing business in the town of Granville. Defendant was a resident of that town, and conducted a milk and cream station under the name of the Glendale Dairy Company and the Granville Produce Company. He did his banking business with the plaintiff, making deposits and issuing cheeks and borrowing money upon his individual notes. Plaintiff claims that, at the time this action was commenced, defendant had overdrawn his checking account to the amount of $811.28. He also averred that on March 24,1909, defendant and one Williams duly executed and delivered to plaintiff a promissory note for the sum of $200, bearing interest at the rate of 8 per cent., which note matured some time prior to the commencement of this suit. He also claimed that on July 5, 1910, defendant executed and delivered to him another note in. the sum of $105, bearing the same rate of interest as the other note, and maturing October 1, 1910. The original petition was in three counts, and was based upon the alleged overdraft and these two notes. As the grounds for attachment, plaintiff alleged: ‘ ‘ That the defendant has disposed of his property, in whole or in part, with intent to defraud his creditors; that the defendant is about to dispose of his property with intent to defraud his creditors; that he is about to convert his property, or a part thereof, into money for the purpose of placing it beyond the reach of his creditors; that he has property or rights in action which he conceals.”

[40]*40Upon these allegations, a writ was issued against defendant’s property; and, the necessary bond having been given, it was levied upon certain personal property belonging to defendant, and thereunder Graff Bros, were garnished as supposed debtors of defendant. Defendant appeared to the action, and in his answer denied the alleged overdraft, and pleaded that plaintiff was indebted to him on account of moneys deposited. He admitted the execution and delivery of the two notes, but averred that they were fully paid by the deposits which he made, and that he was entitled to have the same canceled because of the damages done him in wrongfully suing out the attachment. He further pleaded a counterclaim upon the attachment bond, alleging that the attachment was wrongfully and maliciously sued out, and that he was damaged thereby in the sum of $1,500. Thereafter plaintiff filed an amendment to this petition, in which he set out two more notes executed by various parties, which defendant had sold and indorsed to him, and alleged that the said notes had been altered by defendant, and that by reason thereof he was liable to plaintiff in the amount thereof, to wit, $40 and $35, respectively, with interest. He also alleged an additional ground for attachment, by adding to the grounds already stated the following: “That the same is due for property obtained under false pretenses.” As pleaded, this amendment related to all the debts upon which plaintiff sued. Upon defendant’s motion, the amendment, which introduced the new causes of action, was stricken out; but the additional ground for attachment incorporated in this .amendment was allowed to stand. Thereafter defendant amended his answer and counterclaim, making it more specific, and also making it apply to the new and additional ground of attachment. In reply, plaintiff denied the allegations of the counterclaim. Upon the issues thus tendered, the case was tried to a jury, resulting in a verdict for the plaintiff in the sum of $1,064.88. The jury also made the following special findings: “Interrogatory 1.: What amount do you find due the plaintiff on the [41]*41causes of action set up in the petition? Answer: $1,064.88. Interrogatory 2: What amount, if any, do you find due defendant on count of his counterclaim? Answer: Nothing. Interrogatory 3: What amount, if any, do you find due the defendant on count 3 of his counterclaim? Answer: Nothing. A. B. Dehann, Foreman.” Count 2 of the counterclaim was for money claimed to have been deposited by defendant with plaintiff, for which he had received no credit, and count 3 was the action on the bond for the wrongful suing out of the attachment. After the verdict was returned, defendant filed a motion for a new trial, in which he claimed the verdict was without support; that he should have had an allowance on his counterclaim; that the court erred in its rulings on evidence, and in the instructions given, and, as further ground, claimed that plaintiff’s counsel were guilty of misconduct in giving some of the jurors, who tried the case, an automobile ride; and in referring in his argument to matters not of record. This motion, which was supported by affidavits, and attempted to be met by affidavits contra, was overruled, and judgment was entered upon the verdict. Defendant appealed, and his counsel are relying upon many alleged errors of the trial court. To such as are deemed important or controlling, we shall now devote our attention.

To the end that the matter may be more easily understood, we shall refer to the two notes included in the plaintiff’s original petition as Exhibits A and B, and to the two which plaintiff thereafter sought to bring into the case by amendment as Exhibits C and D. There were also other exhibits in the record identified alphabetically, and running down as far as the letter ££H,” and others marked by numerals down to and including Exhibit 4. Exhibits 3 and 4 are passbooks of the Glendale Dairy Company and the Granville Produce Company, respectively, and the second Exhibit A is a loose leaf ledger kept by plaintiff. Exhibit D is composed of 58 deposit slips of the Granville Produce Company, and Exhibit E is composed of seven slips of the Glendale Dairy Company, and Exhibits G and H, of the shorthand reporter, are the same [42]*42as Exhibits C and D, being the notes referred to in plaintiff’s amendment to the petition.

1. Evidence: books of account: original entry. I. It is contended that the trial court erred in admitting Exhibit A, the loose leaf ledger kept by the plaintiff, and Exhibits D and E, the deposit slips kept in the bank. The testimony with reference to these exhibits was to the effect that the loose leaf ledger contained what purported to be the accounts of the companies in whose name defendant was doing business, made up each day from the deposit slips, some of which were made out by the defendant, some by his wife, and some by appellee. After plaintiff had been examined, cross-examined, and re-examined regarding his manner of keeping books, the trial court made the following ruling on the defendant’s objections to the leaves from the book and the deposit slips: “I think if the plaintiff produces the deposit slips from which these are taken, and offers that with the book, that they will be admissible — the deposit slips. By Mr. TIatley: When he gets the right foundation in, they may be admitted. By the Court: Subject to the production of the deposit slips, it may go in. Defendant excepts.” In view of the testimony as to the manner in which plaintiff kept his books, which need not be reproduced, we think there was no error here. Moreover, the defendant did not thereafter move to strike the exhibits from the record, as he should have done had be been relying upon the fact that deposit slips were not produced showing the basis for each entry on the ledger. That a ledger may be a book of original entry, although the items may be taken from other slips, see Veiths v. Hagge, 8 Iowa, 163; Hancock v. Hintrager, 60 Iowa, 374; Gifford v. Thomas, 62 Vt. 34 (19 Atl. 1088); Ladd v. Sears, 9 Or. 244.

2. Same.

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Bluebook (online)
139 N.W. 1110, 160 Iowa 37, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ricker-v-davis-iowa-1913.