Wenz v. Hamilton

20 Ohio Law. Abs. 187
CourtOhio Court of Appeals
DecidedOctober 7, 1935
DocketNo 2522
StatusPublished
Cited by2 cases

This text of 20 Ohio Law. Abs. 187 (Wenz v. Hamilton) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wenz v. Hamilton, 20 Ohio Law. Abs. 187 (Ohio Ct. App. 1935).

Opinion

[189]*189OPINION

By HORNBECK, J.

Upon a careful reading of the transcript of testimony and a careful consideration thereof, we can not say that the verdict of the jury was against the manifest weight of the evidence. The claim of the plaintiff was that Margaret Maley, a sister of defendant Jennie A. Wenz, had loaned to said defendant the sum of $5000.00; that Margaret Maley borrowed the money to make the loan, securing it by a mortgage on certain real estate owned by her in Columbus; at the same time that the loan was made to the defendant Margaret Maley borrowed $3000.00 which she loaned to another sister Mary Tully. The record discloses that prior to the time that Margaret Maley raised the money in controversy, defendant visited Columbus and called upon several building and loan associations, the purport of which, it-:may be inferred, was to negotiate a loan. It is admitted that Margaret Maley did not owe the defendant. It is also proven and not disputed that defendant paid by her'husband to Margaret Maley in her lifetime, and at least once to her administrator after her death, interest at the rate off 8% per annum on said sum of $5000.00. It miso appears that Margaret Maley soon - after the passing of the $5000.00 to defendant .,and the $3000.00 to Mary Tully, and at other times prior to her death, was in straitened circumstances and in need of funds which were advanced by her sisters, and particularly Mary Tully. There is also some evidence that defendant had stated that she had given a note for the money to Margaret Maley.

It was the claim of the defendant that the facts adduced by the plaintiffs and the inferences to be drawn therefrom did not support a finding that the transaction between Margaret IVtaley and defendant was a loan, but on the contract the transaction was a gift. Testimony supporting the claim that the money was given by Margaret Maley to the defendant was offered by Mary Tully, Katherine M. Walter and the defendant, all sisters of Margaret Maley, and by Joseph A. Wenz, husband of the defendant. Their testimony was definitely to the effect -that plaintiff’s decedent had indicated a purpose to give the $5000.00 in question to the defendant and $3000.00 to Mary Tully, and that after she had secured the money by loan with which to make these gifts she went to Dayton and there presented a check to the defendant for the sum of $5000.00; that Margaret Maley stated that the check was a gift and that thereupon the defendant offered to make her a note for the full amount which plaintiffs’ decedent refused; that thereupon it was agreed that the defendant should pay six per cent interest on the principal sum, the subject of the gift, so long as Margaret Maley lived.

Upon the facts adduced by the plaintiffs and inferences to be drawn therefrom, and from testimony of certain of the witnesses for the defendant, the jury was within its province in determining that the plaintiffs had made their case by the required degree of proof. Unfortunately for the defendant the former testimony of each and all of her witnesses for the defendants was contradictory in particulars to that which was given on the trial of the instant case. This required the jury to make determination as to the credibility of the witnesses and the probability of their statements. When that situation arises a reviewing court should not intervene and set up its judgment of the probative effect of the evidence as against the determination of the jury.

The claimed errors numbered 2, 5 and 6 are directed to certain parts of the general charge and special instruction No. 6 given before argument by the court at the request of the plaintiff, wherein the burden of proof was placed upon the defendant to show a gift of the $5000.00 to defendant [190]*190by Margaret Maley, by clear and convincing evidence. Specifically the court in the general charge said at page 203 that the burden of proof as to all the material allegations of the petition was upon the plaintiff, that the issue in controversy is whether the money was loaned or not, and that it was incumbent upon the plaintiff to prove by a preponderance of the evidence that the money was loaned by Margaret Maley to the defendant. Thereafter, the court used the following language on page 205 of the general charge:

“If you find from the evidence adduced by the 'plaintiff that that evidence unexplained supports the allegations of plaintiff’s petition the burden of proof is then upon the defendant to show that this transaction was a gift rather than a loan.”

The elements of a gift are set forth. At the bottom of page 205,

“Now, the issues in this case are very simple. This is simply a question of whether or not the transaction was a gift' or whether it was a loan. If the transaction was a gift your verdict must be for the defendant.”

Plaintiff’s special instruction No. 8 was as follows:

“The issue in this case is whether the $5000.00 delivered to the defendant was a loan. If you find that at the time the check was delivered and cashed Margaret Maley was'not indebted to the defendant, .coupled with proof of payment of interest on the obligation at subsequent times, this ■makes a prima facie case to show that the transaction was 'a loan, and that the defendant promised to repay the same: ■The burden of proof is then on defendant to show by clear and convincing evidence that the transaction was a gift.”

.The claim of the plaintiffs in this case was that the defendant had expressly or .impliedly promised and agreed to repay •with interest the $5000.00, which passed from Margaret Maley to the defendant. By general denial this claim was put in issue and it was incumbent on the plaintiffs to establish all of the essentials of their claim. At all times the burden was upon the plaintiffs to prove that the transaction in question was a loan, and any infirmity in their own proof or doubt that might arise because of the strength of the evidence adduced by the defendant which was sufficient to prevent the jury finding that the evidence in behalf of the plaintiff; preponderated, was sufficient to warrant a verdict for the defendant. The proof in th; ■ case did not take on such form as that n prima facie case could be said to be made at any stage of the proof. Here there was no note signed by the defendant offered ■in evidence in which event certain pre- . sumptions would arise.

In Ginn, Admr. v Dolan, 81 Oh St, 121, the court said:

“The weight of the evidence, or 3s it is otherwise expressed, the preponderance of the evidence, may vary from side to side as a trial progresses; but the burden, which rests upon the plaintiff to establish the matera-1 averments of his cause of action by the preponderance of all the evidence, never shifts. The party who maintains the affirmative of an issue carries the burden of proof through the whole case, although he may be aided by such a rebuttable presumption of law, or such facts, as would prima facie support his contention. His opponent need do no more than counterbalance the presumption, o.r- prima facie case.”

, If this were a case where upon certain proof a prima facie case could be said to have been made, then the only obligation that would rest upon the defendant would be to produce testimony which would countervail or balance that adduced to .make the prima facie case.

Many cases have been cited by counsel for both parties, in Ohio and elsewhere.

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

Related

In Re Estate of Kennedy
80 N.E.2d 810 (Ohio Court of Appeals, 1948)
Alkire v. Alkire
22 Ohio Law. Abs. 419 (Ohio Court of Appeals, 1936)

Cite This Page — Counsel Stack

Bluebook (online)
20 Ohio Law. Abs. 187, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wenz-v-hamilton-ohioctapp-1935.