Silcott v. Louisville Trust Co.

265 S.W. 612, 205 Ky. 234, 43 A.L.R. 28, 1924 Ky. LEXIS 77
CourtCourt of Appeals of Kentucky
DecidedOctober 24, 1924
StatusPublished
Cited by18 cases

This text of 265 S.W. 612 (Silcott v. Louisville Trust Co.) 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
Silcott v. Louisville Trust Co., 265 S.W. 612, 205 Ky. 234, 43 A.L.R. 28, 1924 Ky. LEXIS 77 (Ky. Ct. App. 1924).

Opinion

[235]*235Opinion op the Court by

Turner, Commissioner

Affirming.

Appellant filed Ms action against appellee alleging that defendant in connection -with, its other business maintained and conducted a safety vault department, and that plaintiff rented, used and occupied a safety vault box in such department of defendant, and that on the 14th of December, 1921, while plaintiff was in the said safety vault department for the purpose of using his own box therein, found on the floor of such vault department “a lost one Liberty bond of the par value of $1,000.00;” that he notified the agent and employee of defendant he had discovered and found such bond on the floor, and he and such agent and servant then entered into an agreement' whereby the plaintiff surrendered the custody of the said bond to defendant.for the purpose of discovering the owner of the same, and it was agreed that in the event the owner was not discovered within six months defendant would return the bond to plaintiff.

After the expiration of six months he made demand for the return of the bond, which was refused, whereupon this action was filed.

A demurrer was filed to the petition, but without awaiting action on the demurrer defendant filed its answer, in the first paragraph of which it is denied that plaintiff found on the floor in defendant’s safety vault department the bond mentioned, and it is denied that the bond was lost when so found or discovered by the plaintiff; and the alleged agreement set forth in the petition was denied. Then in a second paragraph it is alleged affirmatively that the safety vault department of defendant is located upon the same' floor and immediately adjoining its general offices, but that access to such vault department is not had through the general offices of the company, but through a separate door opening into said department, and which door is kept closed and locked and is opened by an attendant of that department only when admission is desired by a customer; that a daily register is kept by such department in which those who enter the safety vault department sign' their names, giving' the number of their box and the hour of their admission thereto; that in the large vaults in said department are a number of individual safes or compartments which defendant rents to its customers for the safekeeping of their money, securities and other valuables, and that in each of [236]*236said compartments is a metal box in which such money, securities and valuables may be placed and held; that access to these compartments or individual safes can be had only by the use of two^eys, one of which is kept by the customer and the other by the attendant in charge; that for the protection and convenience of those who use said safety vault boxes defendant keeps and maintains a number of small private rooms furnished with a chair and desk, immediately in the rear of the large vault, each of which rooms has a door entering into it with a bolt or fastening on the inside for the further safety of those using and occupying said rooms; and that this was the situation, and the mode and method of conducting and operating said safety vault department at the time plaintiff discovered the said bond and returned it to defendant; that said bond so found by the plaintiff was found in one of the said private rooms so maintained by this defendant for the use and occupation óf its customers,

“and rightfully belongs to and is the property of a customer of this defendant.”

It is also alleged that the bond at the time it was found and returned was not lost,

“but was in the possession and in the care and keeping of this defendant for the benefit of the owner thereof, who was one of this defendant’s customers, and that this defendant still holds and retains said bond and is entitled to hold and retain the same for the use and benefit of the real owner thereof when he shall be found; that defendant has made and is still making diligent effort to ascertain and discover the owner of said bond, but so far has not been able to find out the owner thereof.. Defendant further says that it will continue to make search for the owner, and believes that such owner will yet be discovered.”

The plaintiff filed a demurrer to the second paragraph of the answer.

■ On consideration of the two demurrers the court ■overruled the demurrer to the second paragraph of the •answer and sustained the demurrer to the plaintiff’s petition, but granted plaintiff time in which to amend. Thereafter, however, plaintiff declined to plead further and his petition was dismissed.

It will be observed that neither party asserts ownership to the bond, and that the only question is, as between 'them, which is entitled to its custody.

[237]*237There is a lengthy and interesting discussion in the briefs as to whether under the admitted facts the bond was lost or only mislaid, and while we do not think that question necessarily controlling, we are of opinion it was in fact only mislaid because it was when discovered in the custody of the owner’s agent, or at least one owing him the duty of preserving it for him.

The rule is that when a chattel is discovered at such a place, and under such circumstances as indicate the owner has involuntarily, or accidentally, parted with its custody, the finder has' the right of custody against all, others except the owner, and especially where the chattel is found at a public place such as a hotel, a bank or a business house where the public generally is invited -and expected to be; in such circumstances the proprietor of the' premises occupies no relationship of agent or fiduciary toward the owner, and. the right of custody of the finder is therefore superior to his. But here the bond was found in a private, room of the safety vault department of a trust company — a room to which there was admitted, only, a limited class of persons, that is, such persons as were patrons of that department and had boxes in the safety vault. They were in every sense customers of the trust company, and that company was at all times in a broad sense the custodian of such valuables as (fh-ey might have in their boxes. It might be said they were joint custodians, for it is alleged and undenied that to get into one of those boxes it was necessary to use two keys, one committed to the. custody of the renter of the box, and the other retained in the custody of the company, so that it required their joint action not only to enter the box rented by the customer, but it required the voluntary act of the company through its agents to enable even a customer to get into that compartment or to get into his own box, or the private rooms provided for such customers. From the allegations of the answer, therefore, it must be true almost beyond peradventure that any chattel f ound in one-of these private rooms, access to which was had only by persons renting the boxes, must have been the property of one of the trust company’s customers, and that any property, whether left in the customer’s box or left in this private room, was in a true sense in the custody of the trust company as the agent of its customer, or that at least it occupied toward its customer some fiducial relationship which imposed upon it the duty of caring for his property, whether the owner was known or unknown.

[238]

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Cite This Page — Counsel Stack

Bluebook (online)
265 S.W. 612, 205 Ky. 234, 43 A.L.R. 28, 1924 Ky. LEXIS 77, Counsel Stack Legal Research, https://law.counselstack.com/opinion/silcott-v-louisville-trust-co-kyctapp-1924.