Schmalfeld v. Cassady

30 N.E.2d 143, 307 Ill. App. 57, 1940 Ill. App. LEXIS 653
CourtAppellate Court of Illinois
DecidedNovember 20, 1940
DocketGen. No. 41,176
StatusPublished

This text of 30 N.E.2d 143 (Schmalfeld v. Cassady) 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
Schmalfeld v. Cassady, 30 N.E.2d 143, 307 Ill. App. 57, 1940 Ill. App. LEXIS 653 (Ill. Ct. App. 1940).

Opinion

Mr. Presiding Justice Hebed

delivered the opinion of the court.

This is an appeal by one of the defendants, Daniel Hickey, from an order entered by the court on November 3,1939, directing that Daniel Hickey and Catherine Hickey show cause why they should not be attached for contempt of court for failure to comply with the decree entered by the court on the 3rd day of July, 1935, and as we have indicated the appeal is from the order which is as follows:

“And the cause coining on to be heard on the verified petition of Annie Durkin and Answer of Daniel' Hickey thereto, and the argument of counsel being heard in open court, and the Court having jurisdiction of the parties and the cause herein;

“The Court hereby finds and holds that the order of discharge in bankruptcy proceedings of Daniel Hickey, Case No. 54597, in the District Court of the United States of America Northern District of Illinois, Eastern Division, did not discharge the said Daniel Hickey from the sum of Seventeen Hundred Dollars due to Annie Durkin set forth by the decree in this matter entered on the 3rd day of July, 1935.”

The petition of Annie Durkin was based upon a decree entered in a foreclosure proceeding by the court on the 3rd day of July, 1935. In and by this petition, petitioner asked that a rule be entered against Daniel ■ Hickey and Catherine Hickey requiring them to show cause why they should not be attached for contempt of court for failure to comply with the decree of the court entered on July 3, 1935.

The facts as they appear from the decree that was entered by the court on July 3, 1935, are that Annie Durkin had been on intimate and close friendly relations with the defendants, Daniel Hickey and Catherine Hickey, his wife, for many years previous to 1931; . . . ; that she had frequently loaned the Hickeys money which had been repaid to her; that on or about May 25,1931, Daniel Hickey entered in negotiation to buy certain real estate involved herein upon which there was a $2,500 mortgage (which mortgage was afterwards foreclosed by said decree) subject to the said first mortgage and for the extension of said mortgage ... a certain amount of money was loaned by the petitioner from time to time for this purpose; that the respondents Daniel Hickey and Catherine Hickey, his wife, obtained a loan of $500 for making certain improvements on the premises involved in the foreclosure proceeding, and received said loan on or about January 1, 1932, for which a note was issued by Daniel Hickey for $500 to the petitioner; that certain other improvements were required on said premises and that on March 1, 1932, petitioner made an additional loan of $500 to the Hickeys and received a note for said loan and that all of said moneys was received by Daniel Hickey and Catherine Hickey for the purpose they represented to the petitioner, namely, to purchase the premises herein foreclosed and to make certain improvements thereon. That the $1,700 mentioned in plaintiff’s petition and borrowed by Daniel Hickey and Catherine Hickey, his wife, was borrowed at the request of the respondent, Daniel Hickey and his wife, and applied for and used in the purchase and improvements of the real estate foreclosed; that after-wards on the 9th day of January, 1933, respondent, Daniel Hickey and Catherine Hickey executed and delivered a certain trust deed conveying the premises involved in the foreclosure proceeding to Edward Voelcker, as trustee, together with a trust deed note for the sum of $4,260, which includes other and different moneys than the $1,700. herein involved, which deed was duly acknowledged and recorded in the recorder’s office of Cook county, Illinois, on the 19th day of January, 1933, and which trust deed was stamped: This trust deed is a junior mortgage.

The petitioner submits additional facts that it is suggested were omitted from the facts of defendant, and suggest that on July 3, 1935, a decree was entered in the matter of E. Schmalfeld v. Gertrude Cassady, et al., upon the cross complaint of Annie Durkin, appellee herein, against Daniel Hickey, appellant in this appeal, and that this decree found that Annie Durkin was at that time an elderly woman, about the age of 70 and that she had been for many years past on intimate and close friendly relations with Daniel Hickey and his wife, Catherine Hickey, and that Daniel Hickey and Catherine Hickey had, by their conduct and dealings, gained the trust and confidence of said cross complainant and that Annie Durkin, the said cross complainant had relied upon the cross defendant herein, especially in view of the suggestion of Hickey and his wife, that she make her home with the Hickeys for and during her old age; that the decree further found that the said Daniel Hickey and Catherine Hickey have fraudulently, and by means of . undue influence, and in violation of their fiduciary relationship with said Annie Durkin, received and obtained the sum of $2,300 with knowledge of the fact that same did not belong to her, but was the property of her niece and nephew and held by her for safekeeping; and additional sums aggregating $1,700 belonging to Annie Durkin.

The answer that was filed by the defendant shows that on the 14th day of December, 1936, the plaintiff herein presented her petition before the Honorable Joseph Burke of this court in which similar allegations were made, and that upon a hearing thereof before Judge Burke, and the court being apprised of the facts that Daniel Hickey was discharged in bankruptcy, the petition was dismissed. In the consideration of this appeal now before the court, Justice Joseph Burke took no part.

The defendant’s theory of the case as suggested in his brief is that the order and decree herein appealed from does not conform to the prayer of plaintiff’s petition upon which the same was entered, and that therefore the court erred in entering the order because it does not conform to the prayer of the petition. Defendant calls this court’s attention to the petition of the plaintiff in the action, upon which the court’s order and finding was based, and the subject of the appeal of the defendant and cites the prayer of the petition “that a Rule may be entered in said cause, requiring the Defendants to show cause within a reasonable time to be fixed by the Court, why an attachment should not be issued against them, and they be punished for contempt of this Court for their neglect and refusal to comply with the aforesaid order or Decree therein.” Defendant contends that Annie Durkin, the plaintiff, was entitled to only such relief as prayed for in her said petition and therefore the order should conform to and be limited by the prayer for relief in her petition, and cite the case of Warner v. Mettler, 260 Ill. 416, and also, Architectural Decorating Co. v. Shaw, 274 Ill. App. 260, and that the order should be reversed.

Upon examination of the order entered by the court, we find that the court holds that the “order of discharge in bankruptcy proceedings of Daniel Hickey, Case No. 54597, in the District Court of the United States of America Northern District of Illinois, Eastern Division, did not discharge the said Daniel Hickey from the sum of Seventeen Hundred Dollars due to Annie Durkin set forth by the decree in this matter entered on the 3rd day of July, 1935,” and there is no order that a rule be entered in the cause requiring the defendants to show cause within a reasonable time to be fixed by the court why they should not be punished for contempt of court for their neglect and refusal to comply with the said decree.

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Related

Ex parte Petrie
38 Ill. 498 (Illinois Supreme Court, 1865)
Warner v. Mettler
103 N.E. 259 (Illinois Supreme Court, 1913)
Peabody Coal Co. v. Industrial Commission
122 N.E. 843 (Illinois Supreme Court, 1919)
Chechik v. Koletsky
137 N.E. 419 (Illinois Supreme Court, 1922)
Sercomb v. Catlin
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McEwen v. McEwen
55 Ill. App. 340 (Appellate Court of Illinois, 1894)
Architectural Decorating Co. v. Shaw
274 Ill. App. 260 (Appellate Court of Illinois, 1934)

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Bluebook (online)
30 N.E.2d 143, 307 Ill. App. 57, 1940 Ill. App. LEXIS 653, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schmalfeld-v-cassady-illappct-1940.