Ruehr v. Continental Illinois National Bank & Trust Co.

16 N.E.2d 180, 296 Ill. App. 293, 1938 Ill. App. LEXIS 382
CourtAppellate Court of Illinois
DecidedJune 29, 1938
DocketGen. No. 39,954
StatusPublished
Cited by2 cases

This text of 16 N.E.2d 180 (Ruehr v. Continental Illinois National Bank & Trust Co.) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ruehr v. Continental Illinois National Bank & Trust Co., 16 N.E.2d 180, 296 Ill. App. 293, 1938 Ill. App. LEXIS 382 (Ill. Ct. App. 1938).

Opinion

Mr. Presiding Justice Hebel

delivered the opinion of the court.

This is an appeal by the plaintiffs from the order of August 20, 1937, entered by the court, discharging the Continental Illinois National Bank and Trust Company of Chicago as garnishee and finding that the funds on deposit with said garnishee in the name of Dorothy M. Buehr, trustee for Henry Buehr, are the funds of Henry Buehr and not the funds of Dorothy Buehr individually. Appeal is also taken from an order entered thereafter on September 21, 1937, by the court denying the motion of plaintiffs to vacate said order of August 20, 1937, which motion had been entered and continued to August 24, 1937.

The garnishment proceeding before the court was based upon an affidavit for the issuance of a garnishment summons. It appears from this affidavit that Don H. McLucas in his verified affidavit states that at the July term of the superior court of Cook county, A. D. 1934, a judgment was entered in favor of Baymond Hurley, as receiver for Fred F. Gardner, et al., creditors of the Kimball Trust &■ Savings Bank, and against Dorothea M. Buehr for a $1,500 debt, and costs of suit; that an execution was issued on said judgment against the defendant and returned by the sheriff of Cook county “No property found”; and it further appears from this affidavit that the defendant has no property in her possession, within the knowledge of affiant. It is further stated in the affidavit that affiant has just reason to believe the Continental Illinois National Bank and Trust Company of Chicago is indebted to the defendant, or has effects or estate of said defendant in its hands.

Summons was issued and an answer filed by the Continental Illinois National Bank and Trust Company of Chicago as garnishee, wherein it is stated, in part:

“Also, it was and now is indebted to one Dorothy M. Buehr in the sum of $610.17 for the balance of a certain savings account carried by her with this garnish.ee in her said name as ‘ Trustee for Henry Ruehr, ’ who appears from the records of this garnishee, to be an infant; but that this garnishee is not advised that its said depositor is Dorothea M. Ruehr, one of the defendants herein, and, therefore, demands strict proof thereof; and that in any event, it appearing that the said Henry Ruehr has some right or interest in or to said account or deposit, he should be notified to appear and maintain the same as an adverse claimant in such manner as this Honorable Court may direct, pursuant to statute, and a guardian ad litem should be appointed for him in this behalf.”

Thereafter the intervening petition of Dorothy M. Ruehr was filed on August 20,1937. From the petition it appears that Dorothy M. Ruehr, as trustee for Henry Ruehr, leave having been obtained, filed her intervening petition in which she states she is one of the defendants in the above entitled proceeding and that a judgment was procured therein on a stockholder ’s liability by reason of stock held by her in the Kim-ball Trust & Savings Bank. It further appears from the affidavit that by reason of a garnishment summons in Case No. 550,558, heretofore issued therein, and which was returnable the first Monday of August, 1937, certain money now on deposit in the Continental Illinois National Bank and Trust Company of Chi-, cago, namely $610.17 in Account No. 69,909 has been embargoed by said bank so that withdrawals may not be made therefrom. Petitioner further avers that on November 2, 1936, she did deposit $525 in said bank for and in behalf of her said minor son, Henry Ruehr; that on- June 4, 1937, she deposited an additional sum of $100 in said bank for and in behalf of her minor son; that at the time the money was deposited she specifically informed said bank that the money belonged to her said minor son and pursuant thereto the said bank did open said account in her name as trustee for said Henry Buehr. Petitioner further states that none of the money belonged to her individually, and that it was a trust fund which commenced before the death of her husband, Beño C. Buehr; that said money was for the support and education of said minor son, who is 17 years of age, and therefore petitioner prays that the court enter a decree that the money is the property of Henry Buehr, a minor, and that petitioner merely holds same as trustee; and further prays that an order issue out of the court directing the release thereof from any proceeding to collect stockholder’s liability judgment now entered herein against the petitioner individually. This petition is verified by the petitioner.

On August 24, 1937, the plaintiff filed a motion to vacate, wherein it appears that heretofore on August 20, 1937, the court entered an order giving Dorothea M. Buehr leave to file her petition to intervene, and dismissing the Continental Illinois National Bank and Trust Company of Chicago, garnishee, as to said Dorothea M. Buehr; that on August 19, 1937, Dorothea M. Buehr caused to served upon the attorneys for the plaintiff herein a notice stating that she would appear by her attorney on August 20, 1937, and ask leave to intervene and that she be permitted to file her intervening petition instanter; that on August 20, 1937, the plaintiffs by their attorneys objected to the filing of said petition and the court having overruled their objection, they requested leave to answer said petition and asked for a hearing on said petition at any date convenient to the court; and that that court denied the requests of plaintiffs’ attorneys and without the benefit of the sworn testimony of any witness entered the aforesaid order dismissing the Continental Illinois National Bank and Trust Company of Chicago, garnishee, as to Dorothea M. Ruehr. This motion of August 24, 1937, was continued until September 21, 1937, and on September 21, 1937, the court denied plaintiffs’ motion to vacate the order of August 20, 1937, in words and figures as follows:

“This cause coming on to be heard upon the petition and motion of Fred F. Gardner, et al., to vacate an order entered herein on August 20, 1937, discharging Continental Illinois National Bank and Trust Company of Chicago, a corporation, as garnishee herein as to the defendant Dorothea M. Ruehr and the court having heard the arguments of counsel and being fully advised in the premises,

“It is Hereby Ordered, That the said petition and motion of Fred F. Gardner, et al., to vacate said order of August 20, 1937, be and the same is hereby overruled and denied. ’ ’

The plaintiffs contend that the action of the trial court in making a finding of fact and discharging the garnishee without hearing evidence was erroneous, and cite in support of this contention the case of Topel v. Personal Loan & Sav. Bank, 290 Ill. App. 558, wherein the court said:

“When section 72 of the Civil Practice Act is invoked the burden is on the one seeking to set aside the judgment- to prove by the preponderance of the evidence the facts alleged in his petition or motion. (People v. Green, 355 Ill. 468; People v. Crooks, 326 Ill. 266.) An inspection of the order of Judge Rush heretofore set forth vacating the order of dismissal shows that no evidence whatever was introduced in support of plaintiff’s petition of September 17, 1936, and it cannot be seriously urged that such petition itself was evidence of the allegations contained therein. In Mitchell v. Eareckson, 250 Ill. App. 508, the court stated at p. 511:

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Bluebook (online)
16 N.E.2d 180, 296 Ill. App. 293, 1938 Ill. App. LEXIS 382, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ruehr-v-continental-illinois-national-bank-trust-co-illappct-1938.