Robertson v. Robertson's Admr.

214 S.W. 972, 185 Ky. 503, 1919 Ky. LEXIS 329
CourtCourt of Appeals of Kentucky
DecidedOctober 24, 1919
StatusPublished
Cited by4 cases

This text of 214 S.W. 972 (Robertson v. Robertson's Admr.) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robertson v. Robertson's Admr., 214 S.W. 972, 185 Ky. 503, 1919 Ky. LEXIS 329 (Ky. Ct. App. 1919).

Opinion

Opinion of the Court by

Judge Clarke

Affirming.

This is an action upon three notes executed to appellee’s intestate by appellant. Appellant filed with and as a part of his.answer a.paper purporting to be a receipt from the decedent of full payment of the notes sued on.

The reply attacked the genuineness of this receipt and a trial of this issue resulted in a verdict and judg[505]*505ment against tbe defendant for tbe amount of tbe notes with interest and costs, and he appeals.

As grounds for a reversal he urges: (1) that the reply was not verified before trial as required by sec. ,527 of the Civil Code and sec. 473 of Kentucky Statutes; hence the receipt must have been'accepted as genuine; and, (2) the deposition of E. P. Davis given in the case of Mechanics’ Trust & Savings Bank, as administrator of A. M. Robertson against appellant, was- improperly admitted as evidence against him in this- case over his objections and exceptions. - •

1. Section 527 of'the Code provides: “A writing purporting to have been made by a party, if referred to in, and filed with, a pleading of his adversary, may be read as genuine against him, unless he deny its- genuineness by affidavit before-the trial is begun.”

Section 473 of the Statutes reads: “The execution of a writing on which a suit op defense is founded, or its assignment, shall only be denied by answer or other pleading verified by oath.” ■

The denial required by these provisions before evidence is admissible attacking-,the verity of a writing relied upon and filed with a pleading of an adversary, may be by affidavit or. verified pleading. (See authorities cited in Robertson vs. Robertson’s Admr., 174 Ky. 836.)

The Mechanics Trust & Savings Bank, as administrator of Gr. W. Robertson, the payee of the several notes sued on, is the adverse party to appellant here, and by the letter of the law was required to deny by affidavit or verified pleading before trial, the genuineness of the receipt filed by appellant with his answer, to avoid its acceptance as genuine. The-president of the bank, who was in the county and therefore, by section 117 of the Code, the person authorized to verify a pleading for the bank, declined to do so because he had upon a former trial of the same issue, testified and still believed the signature of G-. W. Robertson to the receipt to be genuine. Under such circumstances he could not, of course, make affidavit that the receipt was not genuine, and appellant’s counsel insist no one else was authorized to make the denial as required, and hence by this circumstance, the means of a trial of the issue was closed to all parties, although the bank had only a legal Utle to the notes as a fiduciary without any beneficial interest. If so, a gap in the law has been discovered through which [506]*506a debtor may escape civil liability, as the result of legislative enactment regulating procedure.

It is not of course urged that such was the intention of the legislature, but nevertheless we are asked to view the situation impotently, and to submit, if not approve. However, the legislature in the same section which requires the verification of a corporation’s pleading to be made by its chief officer:or agent, provided that it could be done by the attorney for the corporation, if it had no such officer or agent residing in the county, evincing clearly the purpose that the verification should be made by the chief officer or agent available for that purpose, but ovérlooking and failing to provide for the possibility of his being a resident of the .county, but incapacitated to act. Under similar circumstances we held in Estill County vs. Richmond R. R. Co., 91 Ky. 349, 15 S. W. 862, that when the county judge, the chief officer of the county, refused to verify, the county attorney might do so, or if he refused, some person authorized to order institution of the action might do so.

The only purposes for requiring a verified denial before trial, as a matter of practice, are to inform the party relying upon the writing that its verity will be attacked, in time to enable him to procure his witnesses and be prepared at the trial to sustain it, and to prevent the presentation of any but a bona fide attack upon a written instrument. It was never contemplated or intended that such an attack should, fail simply because of the refusal or incapacity of the chief officer of a corporation to act.

The reply denying the validity of the receipt was verified before trial by the three attorneys representing the plaintiff and by three of the five' persons, beneficially interested in the litigation, and this was under the circumstances a substantial compliance with the statutory and code provisions.

2.- Appellant’s other ground for reversal is the ad-_ mission of the deposition of E. P. Davis as evidence upon the trial of this case. This deposition was not copied into the original transcript of the record, only the questions and answers of the witness appearing in the stenographer’s report of the evidence, and there was no order in the record showing that it had been filed with the papers of the case before or after the commencement of the trial. Nor could we, from an order permitting it to be read as evidence, presume that it had been filed in [507]*507this case before trial or at all when it was not copied as a whole into and certified as part of the record by the clerk. That it appeared in the record only in part and for the first time in the stenographer’s report of evidence offered during the trial, indicated rather that it had not been filed with the papers in the case before trial. Upon that record we considered the admission of this evidence error, (and prejudicial because of its peculiar importance and effect upon the vital issue, and for this sole reason reluctantly ordered a reversal of the third verdict in appellee’s favor in an opinion delivered March 14, 1919. Since that opinion was delivered, and while a petition for rehearing was pending,- appellee entered a motion to set aside the submission and for permission to amend and supplement the transcript of the record herein.

The omitted record- and supporting affidavits .offered are: (1) the original deposition of E. P. Davis, with its caption, the certificate of the officer1 before whom it was taken and the -certificate of the clerk of the McCracken circuit court in which this suit was pending, that it was regularly filed on April 6, 1917, in the case of Mechanics’ Trust &. Savings Bank, Admr. of Mrs. A. M. Robertson vs. 'Charles L. Robertson; (2) the certificate of the clerk of the McCracken' circuit court that the records in his office, show that when the case of Mrs. A. M. Robertson, Executrix of Gf. W. Robertson, Deceased vs. Charles L. Robertson, was dismissed without prejudice upon motion of the plaintiff, both parties were granted permission to withdraw “exhibits” filed with their pleadings, and that when this action was filed two days later all of the “exhibits” in that case, “including the deposition of E’. P. Davis, were withdrawn and filed with the papers in this case”; (3) affidavits of the trial judge and appellee’s counsel that this deposition was with the papers in this case when, before the trial, permission was granted to plaintiff, over defendant’s objection, to read same as evidence on the trial.

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Bluebook (online)
214 S.W. 972, 185 Ky. 503, 1919 Ky. LEXIS 329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robertson-v-robertsons-admr-kyctapp-1919.