State Nat. Bank v. Urrutia

246 S.W. 404
CourtCourt of Appeals of Texas
DecidedNovember 28, 1922
DocketNo. 6823.
StatusPublished

This text of 246 S.W. 404 (State Nat. Bank v. Urrutia) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Nat. Bank v. Urrutia, 246 S.W. 404 (Tex. Ct. App. 1922).

Opinion

FLY, C. J.

This is a suit by appellee, whose residence is not disclosed by the petition, who sued appellant, doing a banking business in the city of San Antonio, to recover the sum of $0,000 which be alleged he had deposited in the bank, and which he alleged appellant refused to pay to him. The cause was tried by jury, and resulted in a verdict and judgment for appellee in the sum of $9,000.

[1] The evidence presents a peculiar state of facts. Appellee swore that on April 12, 1921, he entered the banking house of appellant, and asked that he be given access to his safety box there, in which he kept his money and valuables. He’ swore he took from the box a roll which had ten $1,000 bills, and marked the roll $10,000; then he took out a package with five bundles, and counted until he had, with the $10,000, the sum of $15,800. The $800 he put in his coat pocket, and took the $15,000 in six rolls, in his hands, into the bank. 1-Ie was called by an employé of the bank to a window marked “Savings,” and he told the employé that he wanted to deposit money. Appellee swore:

“I delivered the bills in this form: In the right hand I took the first roll, and in my left hand the five remaining rolls. The six rolls were of the same volume, approximately.”

He said the employé took the first roll and counted the money, laying it down to his left; then each of the rolls was counted, and placed on his left in full view. The bills remained open after being counted. As he would count a roll the amount was put on a paper. When through counting the employé said in English: “ ‘How much have you?’ I answered very plain in English: ‘$15,000.’ ” The amount -was repeated interrogatively, “15,000?” and appellee said he replied, “15,-000.” The employé wrote $15,000 in appel-lee’s pass or deposit book, and handed it back to him, and took the money and placed it in a box in different compartments, and appellee took his passbook and left the bank. Appel-lee got his lunch, and at 2 o’clock p. m. returned to his office, where he ascertained that an employé of the bank had been there to see him. In compliance with a request he had the bank called on the telephone, and he was asked how much had been deposited by him, and was answered “$15,000,” and he told the bank that some one could come and see him. In a few minutes the man to whom the money had been paid came, and when shown the amount entered in the passbook said there had been a mistake. Appel-lee denied this, and narrated the circumstances under which the deposit had been made. The employé claimed there had been only one $1,000 bill and nine $100 bills instead of $1,000 bills as appellee had represented. Appellee swore that he kept a memorandum of the money as he counted it and of his safety deposit box.

The name of the bank employé who received the money for deposit was Warren, and he stated that he was 24 years of age, and had been in the employment of appellant since the year 1917, and was what was known as relief teller — that is one who is substituted for any teller sick or absent or on vacation. He stated that he received a deposit from appellee in April, 1921, between 12 m. and 1 o’clock p. m. The deposit was all in currency. He gave no deposit slip of the money, but Warren made out a deposit slip. He handed in the money and passbook without saying anything. The money was in packages with rubbers around them. Warren counted the money and laid it on the counter in front of him, keeping a memorandum of each package. After finishing the count he added up the amounts, and asked appellee how much he had, and he said, “What?” Then Warren said, “$15,000?” and appellee said, “Yes.” The amount of $15,000 was then entered in the passbook, and it was given to appellee, and the deposit slip was torn up *406 and put in the waste basket. Warren stated that, after he had asked appellee if the amount was $15,000, and he had answered affirmatively, Warren entered the $15,000 in the passbook and handed it to appellee, who immediately left the bank. Warren at once discovered that there was only $6,000 and ran out to find appellee, but could not discover him. He immediately telephoned to appel-lee’s office, and was told.that he was not there, and he went to the office and inquired about him, and was told that he would be there at 2 p. m. He wdnt back the second time, and explained the discrepancy in the currency and the entry in the book. Appel-lee did liot show any memorandum claimed to have been made by him when taking the money from the safety deposit box. Warren said appellant did not claim that he was sure as to how much money he had deposited, but part of it might have been left in the box. He showed Urrutia how he had made the mistake in putting the one in the $1,000 in small bills to the left of the $5,000, the sum of the other bills thus making it $10,000 instead of $1,000, which he discovered from his memorandum he had done. He had torn up the memorandum when he discovered the error in it.

It will be noted from the testimony that Urrutia and Warren did not agree that the former never named the amount of the deposit until after the amount had been suggested by Warren, but it is agreed that after that, before he met Urrutia in his office, Warren had fully disclosed how he thought the discrepancy occurred, and that there was a deficiency of $9,000 in the deposit. With the facts as disclosed by Warren indicating that appellee had the suggestion made to him by Warren that he had deposited $15,000, and the further fact that, with the knowledge of what was necessary to strengthen and corroborate his testimony, and time and opportunity to secure a memorandum which would tend to corroborate his testimony, appellee, over the objection of appellant, was permitted to introduce two memoranda different in form from each other, one of which, it was claimed, was made in the presence of Warren after the deposit of the money. There ■ were only two witnesses as to the circumstances surrounding the deposit, one the bank teller, the other the depositor, and, under that state of facts, the testimony introduced to corroborate one or the other should be carefully scanned and scrutinized, and, unless such testimony meets every requirement as to its validity, it should, in the interest of justice, be rejected. Appellee, over objection, testified that he had made a memorandum at the time he took the money from Ms safety box, and he and Bopez, his secretary, swore that the latter made a memorandum while Warren was in the office, and all these memoranda were admitted in evidence. No one was shown to have seen or heard of these memoranda until after Warren had told the secretary and his master that there had been a deficiency in the deposit of $9,-000, and it became necessary to 'uphold and sustain the claim of appellee.

[2] Memoranda made by witnesses may be used for the purpose of refreshing the memory, but cannot be put in evidence in corroboration of the recollection of a witness, for the self-evident reason that such memoranda would merely amount to a witness corroborating himself. The rule in regard to the admission of memoranda is that they can only be used to refresh the memory, and not for purposes of corroboration. Ruling Case Law, Ev. § 63; Elliott on Evidence, § 872; Jones on Evidence, §§ 725-730; Palmer v. Hartford Dredging Co., 73 Conn. 182, 47 Atl. 125; Russell v. Hudson River Co., 17 N. Y. 134; Marcly v. Shults, 29 N. Y. 346; Field v. Thompson, 119 Mass. 151; Com. v. Jeffs, 132 Mass. 5; Sackett v. Spencer, 29 Barb. (N. Y.) 180.

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Palmer v. Hartford Dredging Co.
47 A. 125 (Supreme Court of Connecticut, 1900)
Marcly v. . Shults
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Russell v. . the Hudson River Railroad Company
17 N.Y. 134 (New York Court of Appeals, 1858)
Field v. Thompson
119 Mass. 151 (Massachusetts Supreme Judicial Court, 1875)
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Bluebook (online)
246 S.W. 404, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-nat-bank-v-urrutia-texapp-1922.