State ex rel. Guilbert v. Kilgour

8 Ohio N.P. (n.s.) 617
CourtCourt of Common Pleas of Ohio, Hamilton County
DecidedApril 22, 1909
StatusPublished

This text of 8 Ohio N.P. (n.s.) 617 (State ex rel. Guilbert v. Kilgour) is published on Counsel Stack Legal Research, covering Court of Common Pleas of Ohio, Hamilton County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State ex rel. Guilbert v. Kilgour, 8 Ohio N.P. (n.s.) 617 (Ohio Super. Ct. 1909).

Opinion

GORMAN, J.

Heard on demurrer to petition.

This is an anction brought originally by W. D. Guilbert, Auditor of the state of Ohio, against the Franklin Bank, a partnership alleged to have been engaged in- the banking business prior to the time of the commencement of the action in the city of Cincinnati, asking for a judgment against the Franklin Bauk in the sum of $3,120 for the benefit of the state of Ohio, on account of penalties alleged to have been due and payable at the date of the commencement of the action because of the failure of said bank to make a report to the plaintiff Guilbert, as Auditor of State, showing the condition of said bank at the close of business, March 5, 1905, as provided by Sections 3817 and 3818, Revised Statutes of Ohio,, as amended April 23, 1904. Such proceedings were had in the case, as that an answer was filed setting up that John Kilgour, J. D. Brannon and Charles H. Kilgour were partners doing business under the firm'name of the Franklin Bank, but denied that thej'' were engaged in the banking business; and as a second defense set up that they were brokers as defined by Sections 3821-20, Revised Statutes of Ohio. As a third defense the defendants set up that they have no officers to make a report required by Sections 3817 and 3818, Revised Statutes, and that they are neither a banking “institution” or “corporation” and were not obliged to make any report as required by the provisions of said sections.

On the day the case was called for trial before a jury, the defendant moved to dismiss the cause on the ground that the plaintiff had no authority to bring or maintain the action in his name as plaintiff.

The motion was submitted to Judge Otto Pfleger, and after a thorough and vigorous presentation of the question raised by the motion, Judge Pfleger in an exhaustive opinion, Guilbert v. Bank, 5 N. P.—N. S., 209, held that the motion was well taken, but plaintiff’s counsel in the meantime, having asked leave to amend by substituting as plaintiff the state of Ohio instead of D, Offilberf, auditor, and as defendants John Kilgour, J. D. [619]*619Brannon and Bayard L. Kilgour and Albert J. Becht, as administrators of the estate of Charles H. Kilgour, deceased, instead of the Franklin Bank, Judge Pfleger, on December 31, 1908, his last day in office, granted leave to file the amended petition now under consideration, and the same was duly filed on said day. The caption of the original case is entirely changed by the amendment, and both the parties, plaintiff and defendant, are changed and new parties substituted. The prayer of the original petition was for a judgment against the Franklin Bank in favor of W. D. Guilbert, Auditor of the State of Ghio, for the benefit of the state of Ohio in the sum of $3,120 and costs.

The prayer of the amended petition is for a judgment in favor of the relator in the name of the state of Ohio and for the benefit of the state of Ohio and against John Kilgour, J. D. Brannon and Bayard L. Kilgour and Albert J. Becht, as administrators of Charles H. Kilgour,' deceased, successors in interest of the said the Franklin Bank in the sum of $3,120 and costs.

To this amended petition each of the defendants has filed a separate demurrer, but each demurrer is based on the same grounds, to-wit:

1. The amended petition does not state facts sufficient to constitute a cause of action against the demurring. defendant.

2. The alleged cause of action in said amended petition is barred by the statute of limitations.

3. The separate alleged causes of action against the several defendants are improper fy joined.

The points raised by these demurrers were ably and exhaustively argued orally pro and con, and exhaustive and well prepared briefs have been submitted to the court for its information. Indeed, it is seldom that a case has been so well prepared and presented by such learned and distinguished counsel on both sides. The court is greatly indebted to counsel for the valuable assistance rendered in their oral arguments and briefs, and can only say that if the conclusions arrived at are not correct, counsel may at least rest assured that the court has given the ease his best consideration, and so far as the court is able to discover, counsel are not at fault in the presentation of the case.

At the outset the court is confronted by the decision of Judge Pfleger on the application of plaintiff’s counsel for leave to file [620]*620bis- amended petition. In order to grant leave to- file this pleading, Judge Pfieger found, and must necessarily have found, that the parties defendant in the amended petition, as well as the new party plaintiff, the state of Ohio, are the real parties in interest' and the proper and necessary parties to this action. It appears that attached-to the motion for leave to file this amended petition was a copy of the pleading sought to be filed, and therefore the court, Judge Pfieger, was fully advised of the new parties plaintiff and defendant, as well as every averment contained in the amended petition as filed. I am, therefore, of the opinion that I ought not to consider any question in this case involved, or necessarily involved, in Judge Pfieger’s decision, and which he must necessarily have passed upon in order to grant ■leave to file the amended petition.

■ This leaves but the following points raised by the demurrers of' the defendants to be considered and passed upon by me, viz.:

1. Was the Franklin Bank a partnership, doing business ■under that name in Ohio, for one year prior to June 24, 1905 (the date of the filing of the petition), a “banking institution” within,the meaning of Sections 3817 and 3818, Revised Statutes?

2. Were Sections 3817 and 3818, Revised Statutes, repealed by'Section 120 of the act of May 1, 1908, known as the Thomas act, so as to bar a recovery in this action against the defendants ?

3. Is the cause of action set up in the amended petition barred by the statute of limitations, Sections 6805 and 4983, Revised Statutes ?

As to the first proposition, it is averred in the amended petition, and for the purpose of the demurrer must be admitted to be true,1 that the Franklin Bank was at the time of the commencement of this action and continuously during the year immediately prior to March 6, 1905, a banking institution, and during said times was engaged in the business of banking in Ohio. We must therefore assume for the purposes of the demurrer that the Franklin Bank was engaged during said times in the business of banking in Ohio.

. But. was it a “banking institution” within the meaning of Sections 3817 and 3818, Revised Statutes ?

■ An averment-that it'was a “banking institution” is not an ayeringnt of a. conclusion of fact, but a conclusion of laWj and. [621]*621therefore the demurrers do not admit this- conclusion of law, and the court may test this averment, to determine whether or not the Franklin Bank is an “institution” within the meaning of the said sections.

The question of its business is eliminated. Its business is that of banking so far as the inquiry now under consideration is concerned. i

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Morris v. Lone Star Chapter No. 6
5 S.W. 519 (Texas Supreme Court, 1887)
Dodge v. Williams
46 Wis. 70 (Wisconsin Supreme Court, 1879)
Montana Catholic Missions v. County of Lewis & Clark
35 P. 2 (Montana Supreme Court, 1893)
Humphries v. Little Sisters of the Poor
29 Ohio St. 201 (Ohio Supreme Court, 1876)
City of Indianapolis v. Sturdevant
24 Ind. 391 (Indiana Supreme Court, 1865)
Trustees of Kentucky Female Orphan School v. City of Louisville
36 S.W. 921 (Court of Appeals of Kentucky, 1896)
Appeal Tax Court v. St. Peter's Academy
50 Md. 321 (Court of Appeals of Maryland, 1879)
County of Nobles v. Hamline University
48 N.W. 1119 (Supreme Court of Minnesota, 1891)

Cite This Page — Counsel Stack

Bluebook (online)
8 Ohio N.P. (n.s.) 617, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-guilbert-v-kilgour-ohctcomplhamilt-1909.