Setters v. State, Ex Rel. Arnett

179 N.E. 284, 93 Ind. App. 650, 1932 Ind. App. LEXIS 135
CourtIndiana Court of Appeals
DecidedJanuary 13, 1932
DocketNo. 14,208.
StatusPublished

This text of 179 N.E. 284 (Setters v. State, Ex Rel. Arnett) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Setters v. State, Ex Rel. Arnett, 179 N.E. 284, 93 Ind. App. 650, 1932 Ind. App. LEXIS 135 (Ind. Ct. App. 1932).

Opinion

Curtis, J.

This action was commenced by the State of Indiana on the relation of the board of commission *652 ers of Hamilton County against Thomas E. Setters, one of the appellants, as former county treasurer and against the sureties on his official bond.' The original complaint was in one paragraph to which was added later a second paragraph. The second paragraph was later amended. Each paragraph alleged the election of Setters to office and his giving bond with the Integrity Mutual Insurance Company as surety thereon and his entering upon the duties of his office; that said surety company afterward became insolvent, and a new bond filed with the appellants herein other than Thomas E. Setters as sureties thereon; that, in the summer of 1927, said Thomas E. Setters abandoned his office, and that, on September 19, 1927, the board of county commissioners of Hamilton County declared said office vacant and appointed his successor, who duly qualified and entered upon the duties of the office. The Northern Indiana Power Company and the city of Noblesville were made garnishee defendants. Paragraph one of the complaint alleged that, as such county treasurer, Setters collected money belonging to the county and converted $27,671.80 thereof to his own use. Amended paragraph two of the complaint alleged the same amount of shortage, arid, in addition to the allegations contained in the first paragraph, allocated the various amounts of the shortage among the various funds.

The appellant Wicker filed an answer of general denial and a plea of non est factum. The appellant, administrator of the estate of C. W. Passwater, deceased, filed an answer of general denial. Appellants Mary L. Setters, George Eakin, Alex Hair, A. B. Huffman, Charles Ale, Charles H. Heiny and Roy B. Castor filed a plea in abatement to the first paragraph of the complaint, challenging the authority of the board of commissioners to vacate said office for the alleged reasons: That no notice was issued and no opportunity *653 given Thomas E. Setters to be heard; that no demand was made upon the said treasurer to account to his successor in office for the funds that came into his hands; that suit was commenced on December 2, 1927, although the term of office would not have expired until January 1, 1928, and for the further reason that the board of commissioners of Hamilton County is not the proper relator. The appellee, relator, filed a demurrer to this plea in abatement, which was sustained. Error is predicated upon, this ruling of the court, and it is one of the-errors relied upon by the appellants for reversal. We will discuss it later in the opinion. The record discloses : That, after the above ruling on the demurrer, the appellee (relator) filed the second paragraph of the complaint to which reference has heretofore been made; that certain parts thereof were stricken out on appellants’ motion, and that the relator then filed the amended second paragraph of complaint; that the appellants then demurred to each paragraph of the complaint for want of sufficient facts, and upon the further ground that there is a want of capacity of the relator to sue, and that the board of commissioners is not the proper relator, and that the auditor of Hamilton County is the only proper relator. These demurrers were overruled as to each paragraph of the complaint, but, while assigning this action of the court as error in the assignment of error, the appellants have not seen fit to challenge in their errors relied, upon for reversal the action of the trial court in overruling the demurrer to the first paragraph of the complaint and this alleged error is therefore waived. We will consider later the alleged error in overruling the demurrer to the amended second paragraph of the complaint. After the rulings on the demurrer, appellants Thomas E. Setters, Mary L. Setters, George Eakin, Alex Hair, Charles Ale, Charles H. Heiny and Roy B. Castor each filed a general denial to each *654 paragraph of the complaint, and appellants Mary L. Setters, George Eakin, Alex Hair, A. B. Huffman, Charles Ale, Charles H. Heiny and Roy B. Castor each filed second, third, fourth and fifth paragraphs of answer. The said second paragraph of answer is to the effect that Thomas E. Setters had deposited the funds, alleged to have been converted by him, in the public depositories of Hamilton County, Indiana, according to law, and that he had no official control over said moneys after having so deposited them, and that he did not obtain possession of any of the moneys so deposited by virtue of his office, but that, in violation of law, the public depositories permitted him to withdraw said money in an illegal manner in his individual and personal capacity without proper steps having been taken, and without proper warrants having been drawn to obtain said moneys from said public depositories, and that said money was thus illegally obtained by him from the depositories, and did not come into his hands as an officer .or as such treasurer, and that the sureties were not liable for moneys which had been legally deposited in public depositories and thereafter illegally withdrawn by him as was done in this case. The third paragraph of answer sets forth that said Thomas E. Setters had embezzled and converted certain moneys of the treasury of Hamilton County to his own use, but that said moneys were used to replace conversions made by him prior to the time the bond sued upon in the instant case was executed. The fourth paragraph of answer in effect says that Thomas E. Setters was a defaulter and had converted large sums' from the treasury of Hamilton County, which fact was well known to the relator and the officers and agents of Hamilton County before the •bond sued upon was executed, but that the State of Indiana and its officers and the relators permitted him to continue in office and concealed his defalcations from *655 said sureties, and held him out to be honest and competent and as a person worthy of confidence, and that said sureties were thereby led to believe he was honest and competent, and that they were deceived and induced to sign said bond, and that there was fraud in the procurement of the signatures of said sureties to the bond. The fifth paragraph of answer alleged that the moneys charged to have been embezzled were converted by the said Thomas E. Setters before the bond sued upon was executed. The appellee, relator, filed a reply in general denial to said second, third, fourth and fifth paragraphs of answer. Upon the issues thus formed, there was a trial before a jury, who returned a verdict against appellant Thomas E. Setters in the sum of $29,845 and against the other appellants in the sum of $18,551.92. Interrogatories were submitted to and answered by the jury, and the appellant sureties filed a motion for judgment upon the answers to the interrogatories notwithstanding the general verdict, which motion was overruled, to which action of the court each of the appellant sureties excepted. Judgment was entered by the court upon the verdict of the jury and in accordance therewith. The appellant sureties filed a motion for a new trial, which motion was overruled, hence this appeal. There is a motion pending to dismiss this appeal upon technical grounds as to briefing. Without deciding whether or not these technical grounds are well taken, the motion is overruled, for the reason that it is easily apparent that there has been, at least, a good-faith effort to comply with the rules. See Hill

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Related

Hill v. Taylor
117 N.E. 930 (Indiana Supreme Court, 1917)
City of Richmond v. Miller
107 N.E. 550 (Indiana Court of Appeals, 1915)
State v. Sonderman
141 N.E. 257 (Indiana Court of Appeals, 1923)

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Bluebook (online)
179 N.E. 284, 93 Ind. App. 650, 1932 Ind. App. LEXIS 135, Counsel Stack Legal Research, https://law.counselstack.com/opinion/setters-v-state-ex-rel-arnett-indctapp-1932.