State v. Picklesimer

138 S.E. 313, 103 W. Va. 561, 1927 W. Va. LEXIS 108
CourtWest Virginia Supreme Court
DecidedMay 3, 1927
Docket5806
StatusPublished
Cited by2 cases

This text of 138 S.E. 313 (State v. Picklesimer) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Picklesimer, 138 S.E. 313, 103 W. Va. 561, 1927 W. Va. LEXIS 108 (W. Va. 1927).

Opinion

Woods, Judge:

This is an action by notice of motion for judgment on a surety bond given under §51, Chapter 39 Code, by the Bank of Benwood, a designated county depository, to recover, by reason of said bank’s failure to safely keep and pay over on proper order all public monies of the county deposited therein. The case comes here on the petition of three of the sureties—W. B. Leach, Thomas P. Deegan and Edward Cooey. The first two complain of the action of the circuit court in directing a verdict against each of them for the amount of the bond, and the third complains of its action in refusing to set aside a default judgment entered against him in a like amount.

The county court of Marshall county, acting under §50, Chapter 39, Code, providing that county courts, by order of record, shall designate a bank, or banks, etc., situate in the county, as a- depository, or depositories of public monies, named the defendant bank as one of said county’s depositories. A personal surety bond was given, which was certified by the prosecuting attorney to be in due and legal form, and conformable to the provisions of the act, and delivered by an officer of said bank to the clerk of the county court and duly filed by him.

After the Bank of Benwood was placed in hands of a receiver, the State of West Virginia, which sues for the use and benefit of F. A. McNinch, Sheriff of Marshall county, filed in the office of the clerk of the circuit court of Marshall county its .notice of motion for judgment, with service thereon, against *563 the receiver of the Bank of Benwood, a corporation, John T. Manley, W. B. Leack, Edward Cooey, Thomas P. Deegan, P. A. McNincli, Committee for W. S. Leach, and P. A. Me-Ninch, Committee for J. P. Ward, in which notice the defendants were notified that on June 7, 1926, at 9 :30 A. M., the plaintiff would move the circuit court of said county to render judgment against each of them for the sum of $30,000.00, with interest thereon until paid, together with costs, the same being the amount which the State of West Virginia is entitled to recover from the defendants and each of them for the use and benefit of said sheriff, upon a certain undertaking, contract, obligation, and bond, signed and sealed by the Bank of Benwood, a corporation, principal, by John T. Manley, President, W. B. Leach, Edward Cooey, W. S. Leach, Thomas P. Deegan and J. P. Ward, sureties, setting out in extenso the bond so tendered the county court, by virtue of §51, Chapter 39, Code. On the return day, it appearing that all defendants were duly served with notice of said motion and affidavit thereto attached, and that only three had appeared, judgment was directed as to those not appearing for the amount of the bond. Manley, W. B. Leach and Deegan, having appeared, moved for a continuance, and on their motion being overruled, filed their separate pleas, duly verified, to the effect that the supposed writing obligatory in said notice of motion for judgment mentioned was not their bond, and further that each of said defendants signed the said writing obligatory upon the condition that it was not to be delivered or be binding upon him unless and until all of the remaining sureties named in the body of the bond executed and signed it and bound themselves thereby; that John T. Manley and Clemenee Steinmetz, two of the sureties in the body of the said bond, subsequently failed to sign and execute said bond; that the plaintiff had notice of such conditional execution of said bond by each of said defendants; and that by reason of said conditions having never been fulfilled, said bond is not the bond of said defendants and they are not bound thereby. The case was tried to a jury upon the issues raised by said pleas. Upon the completion of the testimony, *564 attorneys for Manley, Leach and Deegan moved to dismiss as to John T. Manley and to direct a verdict as to the other two. This motion was sustained as to Manley, but overruled as to Deegan and W. B. Leach. Thereupon the attorney for the plaintiff moved the court to exclude all testimony in the case from the consideration of the jury and direct a verdict for the plaintiff as to said defendants Leach and Deegan. This motion was sustained, and the jury, by direction of the court, returned a verdict, “We the jury find for the plaintiff and assess its damages at $30,000 against each of the defendants, viz: Thomas B. Deegan and W. B. Leach. Samuel S. Croe, foreman.” Judgment was entered on the verdict. It is from this judgment that Deegan and Leach appeal.

These two defendants, as shown by their respective pleas and their argument before this Court, rely upon the general principle as recognized and laid down in the case of Grocery Company v. Bradford, 70 W. Va. 496, that “Incompleteness of a bond on its face, when delivered to the obligee, is sufficient to put him upon inquiry as to whether those whose signatures it bears intended to be bound by it in such condition. This is particularly and universaly true when the names of persons apparently contemplated as additional sureties appearing in the body of the bond or elsewhere have not been signed to it. ’ ’ That case involved a bond given by a traveling salesman to his principal. But this Court has recognized exceptions to this general rule.

This Court, in Frazier v. Copen, 95 W. Va. 482, held that in a suit upon an executor’s bond, a plea of non est factum should be rejected, where the defense of the sureties on the bond is that they were induced to sign and receive the same by the representation and assurance of the principal that others were to execute the bond with them, and that the bond was delivered to the clerk of the county court, who had knowledge of such agreement, but who received and approved the bond and placed the same on record, without execution thereof by such other sureties. This was on the theory that the approval of such bond by the clerk or court constitutes a judgment, unimpeachable by parol evidence or collateral at *565 tack, and that it would be a, dangerous precedent, and one that might result in all kinds of fraud, to hold that notice to the clerk, or court would be notice to the heirs and distribu-tees or creditors of decedent’s estate that a bond taken and approved by the clerk had been delivered conditionally, and if such notice would be binding upon the heirs and distribu-tees of the estate they would be subjected to all kinds of risks and hazards without any recourse upon the sureties, after years of administration. This doctrine was' adopted in the Frazier case despite the fact that in State v. Cottle, 79 W. Va. 691, it was held that such defense might be made in case of a sheriff’s bond. The distinction between these two cases seems to be that, in the latter, the approval of the bond was merely a ministerial act, while in the former the act was judicial in fact. But, whether the approval of the bond by the filing thereof in the case under consideration is merely ministerial or judicial need not be determined here. The reasons assigned for the holding in the Frazier case, aside from the fact that the approval of the bond was a judicial act, are of peculiar weight when applied to the facts in the instant case.

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Bluebook (online)
138 S.E. 313, 103 W. Va. 561, 1927 W. Va. LEXIS 108, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-picklesimer-wva-1927.