Third National Bank v. Robinson

60 Tenn. 479
CourtTennessee Supreme Court
DecidedDecember 15, 1872
StatusPublished

This text of 60 Tenn. 479 (Third National Bank v. Robinson) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Third National Bank v. Robinson, 60 Tenn. 479 (Tenn. 1872).

Opinion

McFarland, J.,

delivered the opinion of the Court.

Robinson & Hall brought this action and recovered against the bank, the value of $3,000 in Tennessee Bank notes, alleged to have been deposited with the bank by Hall, about the 27th April, 1870, which it has not accounted for. The sole question in controversy was, whether or not, in fact, the bank notes had been deposited as alleged. For 'the plaintiffs the fact was directly proven by Hall. On the other hand, it was denied by the cashier of the bank, who was also examined as a witness. Each side claimed that its witness was corroborated by attending circumstances. The case before us presents two questions of evidence.

1. The history of the transaction as given by one of the plaintiffs, Hall, is in substance this: He was engaged with Robinson in purchasing Tennessee Bank notes, and ascertained that a lot of about $3,-000 could be bought at a certain price. He was at the time a customer of the bank, and had to his credit something more than $1,000, but not enough to [481]*481mate the purchase. He made an arrangement with the cashier to allow him to draw for the full amount necessary to make the purchase, being an over-check for part, with the agreement that the bank notes, when purchased, should be deposited with the bank as collateral security. That he drew his check for the amount, payable to the order of Player Martin, to whom the check was paid, and who with the proceeds purchased the bank notes, turned them over to said witness, Hall, who at once deposited the package with the cashier.

The substance of all this arrangement, that is, the agreement to allow Hall to over-check to buy these notes, with the agreement that they should be deposited with the bank, the payment of the check to Martin for that purpose, is not denied by the bank. The same is in substance proven by the cashier, but, as we have stated, the fact of the deposit is denied.

Martin was examined as a witness, and proves that he drew on the check of Hall from the bank, $2,190, and bought for Hall $3,000 of Tennessee Bank notes from the People’s Bank, took the package to his office, and counted and delivered the money to Hall.

The witness was then permitted to state, against the objection of the bank, that Hall said at the time “ he was going to take the notes to the bank,” not designating any particular bank. This is the first error relied upon.

The plaintiff’s theory of the case, and in which [482]*482the defendant concurs, except in the fact of the deposit, is that this was all one transaction, and occurred at the same time. The substance of it is set forth in one count in the declaration. The question is, is this statement admissible as part of the res gestoe.

It is certainly true, that a mere statement by Hall that he was going to deposit money in bank, disconnected with any act at the time, would not be legal evidence going to establish the fact of deposit. But in order to sustain and corroborate Hall, it was competent to prove the entire transaction, the attending circumstances, the agreement to make the purchase, the drawing of the check, the fact that the notes were purchased by Martin, turned over to Hall, at or near the same time. Hall’s statement during this transaction with regard to the identical package of bank notes, which were then in Hall’s possession. If it was competent to prove the transaction between Martin and Hall, as a concomitant of the main fact, then what Hall said, as a part of his act, may be looked to as explanatory of it. It would .seem pretty clear that if at the time Hall made the remark, he had i been starting towards the bank with the money in his hands, and had said he was going to deposit it in bank, this would be admissible as explanatory of his act, of starting with the money in his hand, and to show the purpose then in his mind. As in Kirby v. The State, it was held competent to prove that the deceased was seen at Sparta, one evening, and said he was going [483]*483to the Pine Mountain next day to hunt a salt-petre cave.

The main fact in controversy in that case was, whether the deceased (Elrod) was murdered by Kirby; as a part of this transaction, it was held competent to prove the above statement, to show where Elrod was going at the time, and with what purpose.

The statement in question, in the present case, was certainly not definite, and could not have been of much importance, but, we think, was not incompetent.

The next question is as follows: Hall proves that immediately after making the deposit, and after leaving the bank, he met his partner, Robinson, and had a conversation with him; both Hall and Robinson were permitted, over objection, to prove that in this conversation Hall stated to Robinson the substance of the transaction, and that he had just before deposited the money with the bank. "We think it clear that this was the narration of a past occurrence, and was not admissible as part of the res gestae. In Brown v. Lusk, 4 Yerg., the question was, whether payment of a certain bill had been demanded in bank, it was held not competent for this purpose to prove that the party holding the paper said immediately after coming out of the bank that he had demanded payment.

But the question is, is this evidence admissible upon a different principle? Is it admissible thus to corroborate Hall by proving that this was his statement of the transaction immediately after it occurred?

The question is, where the credit of a witness is [484]*484attacked upon the ground that he had made statements inconsistent with his statement in Court, it is allowed to sustain him by proving that he had made other statements consistent with his evidence in Court.

Says Judge Caruthers, in Dorsett v. Miller, 3 Sneed: Upon this question there is very great conflict in the authorities. In 1 Greenleaf, § 469, such evidence is declared to be inadmissible, “unless where a design to misrepresent is charged upon the witness in consequence of his relation to the party or to the cause, in which case it seems it may be proper to show that he made a similar statement before that relation existed. We think,” continues Judge C., “the case put by Mr. Greenleaf above is a proper one for the admission of previous consistent confirmatory statements, but would also allow it in all cases where the evidence given in Court is impeached by proving former contradictory statements.”

In Treener v. Morrow, 1 Cold., 123, the same was, in substance, held; that is, where it is attempted to establish that the statement on oath is a fabrication of recent date, or where a design to misrepresent from some motive is imparted to the witness, or where it is sought to destroy his credit by proof of contradictory representations, evidence of his having given the same account of the matter at a time when no motion existed and no influence had been brought to bear upon him to misrepresent the facts, ought to be received, because it naturally intends to inspire increased confidence of the sworn statement.” The main fact [485]*485in this case, of necessity, depended upon the relative means of knowledge, memory and credit of the two opposing witnesses. The cashier of the bank was corroborated by many circumstances.

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60 Tenn. 479, Counsel Stack Legal Research, https://law.counselstack.com/opinion/third-national-bank-v-robinson-tenn-1872.