Smith v. Caudill

191 S.W. 625, 174 Ky. 99, 1917 Ky. LEXIS 138
CourtCourt of Appeals of Kentucky
DecidedFebruary 16, 1917
StatusPublished

This text of 191 S.W. 625 (Smith v. Caudill) 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
Smith v. Caudill, 191 S.W. 625, 174 Ky. 99, 1917 Ky. LEXIS 138 (Ky. Ct. App. 1917).

Opinion

Opinion op the Court by

Judge Hurt

Affirming.

On March 27th, 1909, the appellants, A. L. Smith and Lnla M. Smith, executed and delivered a promissory note for the sum of five hundred dollars, due one day after date, to the appellee, C. H. Caudill, and to secure its payment, at the same time executed and delivered to appellee a mortgage upon a tract of land.

On the 12th day of October, 1914, the appellee instituted this action, wherein he sought a judgment upon the note, and án enforcement of his mortgage lien and a sale of the land to satisfy the judgment.

Lula M. Smith did not answer, but her co-appellant, A. L. Smith, filed an answer, by which he admitted the execution of the note and mortgage, but, in avoidance, alleged that he and appellee had entered into a partnership to sell groceries and whiskey, upon the following terms: he was to furnish the house in which to do business, and the firm was to pay him rent for the house in the sum of five dollars per month; that they were to share equally in the profits and losses, and pay any fines assessed against the partnership in equal amounts; that the business should be conducted in his name, with appellee as a silent partner; that appellee was to furnish five hundred dollars to start the business, and that was the five hundred dollars for which the note and mortgage were executed; that the five hundred dollars was invested in the business, and he was to pay to appellee two hundred and fifty dollars, when the note was to be satisfied and delivered to him; that he had long since paid the two hundred and fifty dollars, and that in the conduct of the business he was indicted in the courts for violations of the laws against the sale of whiskey, and was obliged to pay out in the settlement of the fines and costs and attorneys’ fees the sum of six hundred and forty-one dollars and sixty-five cents, of which amount the appellee had paid two hundred and thirteen dollars, and that he had paid the balance and for same appellee was indebted to him in the sum of one hundred and seven dollars and eighty-two cents; that he had insured the [101]*101partnership goods at a cost of fifty dollars and paid same, and that appellee owed to him one-half of that amount; that the partnership owed him for sixteen months’ work, at forty dollars per month, amounting to six hundred and forty dollars;, that appellee owed the partnership for goods and money received the sum of nine hundred and ninety-seven dollars and thirty-two cents; that he was indebted to the partnership in the sum of five hundred and eighteen dollars and twenty-nine cents for money and goods received, and that, the appellee owed to him, upon a settlement of the partnership accounts, the sum of four hundred and thirty dollars and ninety-five cents,'which he plead ás a counterclaim, and asked a dismissal of the petition and a judgment over against appellee for the sum of four hundred and thirty dollars and ninety-five cents.

The appellee, by reply, while admitting that he and appellant had engaged in a partnership with -each other, denied that it had any connection with the note sued on, or that the money was loaned to be invested in the partnership business, or that it or any part of it had -ever been paid, or that he was to receive two hundred and fifty dollars in full payment of the- note, or that the partnership contract was to the effect, that appellant was to be paid for his services for The partnership, or that the partnership was to pay any fines assessed against him for violations of the liquor laws, or that he had received in money or goods from the partnership nine hundred and ninety-seven dollars and thirty-two cents or any sum, or that he now owed it that sum or any sum, Or had paid the two hundred and thirteen dollars upon the fines assessed against appellant, but the two hundred and thirteen dollars was a loan to appellant, for which he had never paid him anything; and that he was without information as to what amount of money or goods the appellant had received from the partnership and now owed it, or that upon a settlement he was indebted to appellant in the sum of four hundred and thirty dollars and ninety-five cents or any sum.

After the taking of considerable proof, the action was submitted for trial and judgment, when the chancellor rendered a judgment in favor of appellee for the amount of the note sued on and adjudged a foreclosure of the mortgage and a sale of the mortgaged property to satisfy the judgment, and refused appellant any [102]*102judgment against appellee upon the counter-claim. The defendants below, not satisfied with this judgment, have appealed.

(1.) There does not seem to be any good reason for disturbing the judgment for the amount of the note sued on. The proof shows, without contradiction, that appellee loaned the appellant, at the time of the execution of the note and mortgage, the sum for which the note was executed. The appellant’s claim, that it was to be satisfied by the payment of one-half of it, is not supported by the proof. The appellant gives the only evidence in support of such an agreement, and that is denied by the appellee, and the circumstance that appellant obtained and executed a note for five hundred dollars, and could satisfy it by the payment of one-half of that sum is not a very reasonable contention. The appellee testifies that about two hundred and twenty-five dollars of it was used by appellant to satisfy a mortgage to another, which was then upon appellant’s land, and that, the balance of the five hundred dollars, the appellant did not disclose to him, what he intended doing with it, and he does not know in what way he expended it. Appellant testifying, says that two hundred and twenty-five dollars of the money borrowed was used to pay off a prior debt, which he owed, and that forty-two dollars and twenty-five cents of it was used in building a store house upon his lands, and that the remaining one-half of the five hundred dollars was invested by him in purchasing goods, which went into the partnership, and which represented the amount, which, under the agreement, he was to invest in the partnership as against an equal sum, which the appellee was to furnish. It thus appears from his own statement, that he received and got the benefit of the entire five hundred dollars. The appellee, however, testifies that the loan was made and the note and mortgage executed prior to the time of the making of the partnership contract. There does not seem to be a connection between the appellants’ indebtedness upon the note and the partnership contract.

(2). The question remains, however, as to whether or not appellant ever paid any sum upon the note, or whether or not upon a settlement of the partnership accounts, there is any balance in his favor, which he would be entitled to have credited upon the judgment upon the note, as a debt by contract, which appellee is [103]*103owing to him. While the proof shows that appellant gave three checks to appellee during the existence of their partnership, for the sums of thirty dollars, three hundred dollars, and two hundred and fifty dollars, respectively, it does not appear that appellant ever notified the appellee that either of the checks was intended as a payment upon the note, or that he ever requested a credit upon the note for any sum, although he now claims that the note was satisfied during the year 1910, he permitted appellee to retain the note, without question, for four years thereafter, without ever demanding the cancellation of it or the delivery of it to him as having been paid.

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Bluebook (online)
191 S.W. 625, 174 Ky. 99, 1917 Ky. LEXIS 138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-caudill-kyctapp-1917.