Spearman v. Willson

99 So. 2d 31, 234 La. 82, 1958 La. LEXIS 1083
CourtSupreme Court of Louisiana
DecidedJanuary 6, 1958
DocketNo. 41956
StatusPublished
Cited by1 cases

This text of 99 So. 2d 31 (Spearman v. Willson) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spearman v. Willson, 99 So. 2d 31, 234 La. 82, 1958 La. LEXIS 1083 (La. 1958).

Opinion

HAWTHORNE, Justice.

Mrs. Emma Spearman instituted this suit against Percy W. Willson and his wife, Mrs. Marian Craig Willson, seeking a judgment for $6,800, alleged to be the balance of a deposit of $10,300 which she had made with the defendants. Defendants denied the indebtedness. After trial the district court dismissed plaintiff’s suit, and she has appealed.

The district judge concluded that plaintiff Mrs. Spearman had not proven that the defendants were indebted to her in the sum of $6,800. He also concluded that even if it were clearly shown that defendants owed plaintiff this exact amount, plaintiff couíd not recover because she had deposited the money with defendants for the illegal purpose of hiding it from a creditor to prevent its seizure. Such a transaction, the judge concluded, was contra bonos mores and fraudulent, neither party could come into court and seek relief from the other, and in such a case the law leaves the parties with the illicit loss or gain where it finds them. In support of this proposition of law he cites articles of the Code and decisions of this court.

It is necessary to set out the facts of this case in detail. In 1946 Archibald A. Marx and others, doing business as American Heating & Plumbing Company, obtained a judgment in the Civil District Court for the Parish of Orleans against Mrs. Spearman in the sum of $3,943.29. From this judgment Mrs. Spearman perfected a devolutive appeal to this court. While that appeal was pending here, Mrs. Spearman delivered to the Willsons manila envelopes which she contends contained $10,300, to be kept in the Willsons’ safety deposit box in the National Bank of Commerce in New Orleans. This was done on the advice of an attorney (now deceased) to prevent the judgment creditor from seizing her property during the pendency of the devolutive appeal.1 It is conceded by all parties that while Mrs. Spear-man’s appeal in that case was pending in this court and shortly after she had deposited these envelopes with the Willsons, [85]*85Mrs. Spearman with Mrs. Willson’s assistance withdrew $1,000 from one of the envelopes. In 1949 this court affirmed the judgment against Mrs. Spearman. See Marx v. Spearman, 216 La. 21, 43 So.2d 146.

In November, 1949, on the very day following the finality of the Marx judgment, an attorney then representing Mrs. Spear-man wrote Mrs. Willson, calling her attention to the fact that the judgment in question was final, and that it was necessary for Mrs. Spearman to raise the money to pay the judgment without further delay. In this letter the attorney requested Mrs. Will-son to return to Mrs. Spearman the funds entrusted to her for safekeeping which she had theretofore admitted possessing but which she had consistently failed and refused to return for one excuse or another. Mrs. Willson soon acknowledged receipt of this letter, saying: “* * * You are accusing me of withholding certain funds and cash which I never received, so therefore cannot withhold. * * *”

When plaintiff was unable to obtain her money from defendants despite numerous demands, she borrowed money, paid her creditors, and satisfied the judgment rendered against her in the Marx case.

In 1950 Mrs. Spearman asked the district attorney’s office to help her recover her money. As a result of pressure from the district attorney’s office Mrs. Willson, who had previously denied having any of plaintiff’s money, paid plaintiff $2,500. After this payment Mrs. Willson took the position that she had no money of Mrs. Spearman’s because she had given her back all of it.

At this stage Mrs. Spearman had recovered a total of $3,500 out of the funds deposited with defendants. She continued to request defendants to return the balance of $6,800, and we think the record establishes beyond any question that they had retained this sum in their possession.

During the trial of this case there were offered in evidence recordings of two telephone conversations between plaintiff and the defendant Mrs. Willson. The authenticity of these conversations is established beyond any question, and Mrs. Willson does not deny that it was she who talked to Mrs. Spearman. These conversations occurred in May and June, 1951, long after defendant had given back to plaintiff $2,500 under pressure from the district attorney’s office. In these conversations, at a time when defendant thought it perfectly safe to do so, she admitted she was indebted to plaintiff. She said that she had invested $6,800 of plaintiff’s money but refused to tell where this investment had been made or where the money was. When Mrs. Spear-man stated that she needed at least part of this money immediately, Mrs. Willson promised to try to get $1,000 or $1,500 within a few days. We quote from these conversations:

[87]*87“* * * Mrs. S.: * * * I’ve been thinking about the investment you made with my money. Why didn’t you tell me that before, Marion? If you’ve invested the money that would be alright? Why didn’t you tell me?
“Mrs. W.: I tried to tell you before but I didn’t say an investment.
“Mrs. S.: Well it would have been alright if you wanted to invest that money. It would have been perfectly alright. Did you invest it all, the whole $6,800.? Marion?
“Mrs. W.: Yes.
“Mrs. S.: You invested it all? Well, do you think I could get part of it back and we’d just leave the rest there if it’s drawing big interest?
“Mrs. W.: Well, I can get some, I told you that, but I can’t get it today.
“Mrs. S.: Well, how soon could you get it, Marion?
“Mrs. W.: I guess a couple of days.
“Mrs. S.: Well, you see tomorrow’s a holiday, the banks are all closed.
“Mrs. W.: I know, but then there’s Thursday and Friday.
“Mrs. S.: Thursday and Friday, yeah, how much do you think you could get me of that $6,800, Marion? Do you think you could get me $1,000 ?
“Mrs. W.: I think I can.
ífí ^
“Mrs. S.: Well you know when I had to go pay these judgments I had to borrow $9,000 from the homestead. Do you know I’m paying in between $40 and $45 a month interest. I showed you my book, do you remember?
“Mrs. W.: Well that seems like a terrible interest.
“Mrs. S.: Well that’s the homestead. You have to pay what they say, you see. So I sure can use all you can get for me. What do you think you can get?
“Mrs. W.; I don’t know. I’m trying to get $1,500, but I didn’t want to say anything about it because I didn’t want to raise your hopes then disappoint you.
“Mrs. S.: Yeah, $1,500 — well you know when I made that loan of $9,000 from the homestead, do you remember, I showed you my book. At that time you had $9,300 of mine in the bank, and I’ve gotten $2,500, but my God I need some money, Marion. I hate to come down, I’m a nervous wreck. You know that I’ve teen a nervous wreck.
* ^ íjí iji * ‡
“Mrs. S.: Well now, out of that $6,800 will you try to get me $1,000 anyway ?
“Mrs. W.: Well I’m going to try.

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99 So. 2d 31, 234 La. 82, 1958 La. LEXIS 1083, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spearman-v-willson-la-1958.