Wheatly v. Phelps

33 Ky. 302, 3 Dana 302, 1835 Ky. LEXIS 95
Court of Appeals of Kentucky·Decided October 12, 1835·Published

Opinion

Judge Marshall

delivered the opinion of the Court.

This case was tried in the Circuit Court, upon an appeal from judgment of a Justice of the Peace, rendered against Wheatly, the plaintiff m the warrant,

jn ^g Circuit Court, Phelps, the defendant and appellee, was permitted to file a plea of payment, notwithstanding the objections of the plaintiff. A verdict and judgment having again passed for Phelps, and a motion for a new trial having been overruled, Wheatly prosecutes a writ of error; and, by his assignment of errors* [303] questions the opinion of the Circuit Court, in permitting the plea to be filed; in permitting Phelps to have the opening and concluding argument before the jury, and in overruling the motion for a new trial.

In appeal from a Justice to a Circuit Court, the defendant in the warrant may still plead in writing if he will, tho’ the statute dis— the Court is not bound to reject any that presents an appropriate issue. penses with such gáry%iY™ma* be rejected; but Non-assumpsit is broad enough to admit pro of of ailf defence, and payment is generally proved unmay plead payassumpsit; by ^uhe^emand did once exist, takes'i686*3’'an<1 i upon hims®lf lhe burden of proving the payment. Then, . . if there is any evidence in support of the plea, he has the opening and conclusion: but not uponashamplea, unsupported by proof.

We shall notice these points in the order in which they have been stated.

The warrant was brought to recover money received by Phelps for Wheatly; it demands fifty dollars, with interest, due by account, and is in the nature of an action of assumpsit for money had and received to the plaintiff’s use.

The statutes regulating appeals to the Circuit Court, from the judgments of Justices of the Peace, although they dispense, in general, with the necessity of pleading, do not entirely deprive either party of the right to present the facts of his case in that form. On the contrary, they evidently contemplate the use of pleadings; subject to the discretion of the Court, and to such order as it may deem necessary for a speedy and fair trial of the case upon its merits. 2 Stat. Law. 893, and 897; Davis vs. Young, 3 Mon. 384; Kirk vs. Williams, 4 Mon. 413. The Circuit Court may, under the statute, reject such pleadings as are obviously unnecessary to bring the case to a fair trial; but we cannot say it is bound to reject any plea offered by a defendant, which presents an appropriate issue, and would be properly admissible in a similar case commencing by capias in that Court.

In the action of indebitatus assumpsit, the general plea r ., . , ,. j et non-assumpsit is, m modern practice, so comprehensive as to admit evidence of almost every matter which • i i . , ■ i can constitute a bar to the action; and under this plea, the fact of payment may be, arid almost universally is, proved. But it does not thence follow, that the plea of payment amounts to the general issue, or that it is inadmissible. It does not deny what the plaintiff would, in the first instance, be bound to prove in support of his action, or the general issue; but admits the contractas alleged in the declaration, and avoids the cause of action by affirmative matter. And there is no doubt that . . [304] although payment is usually given in evidence under the general issue, it may at the option of the defendant, be specially pleaded. 1 Chit. Pl. 499—ib. 474;—Holton vs. Morse, 3 Salk. 273: Paramon vs. Johnson, 12 Mod. 376-7.

The fact, that the party not entitled to them, obtained the o■pening and concluding speeches, is not available as error, unless it appears (by bill of exceptions) that his ■adversary claimed this right, and lost it by the •decision of the •Court. A def’t. pleads payment, and to prove it, introduces evidence o t transactions with others, similar to thosehe had with the plaintiff, in the course of which, he said that he had satisfied the plaintiff’s debt: this is no evidence of the fact. And though the plaintiff failed to object to it, or to move its exclusion, a verdict founded on such evidence, cannot stand.

[304] However unusual, therefore, it may be, either in the action of assumpsit, or on the trial of an appeal in the Circuit Court in a case of assumpsit, for the defendant to plead payment specially, the plea is appropriate and legal, and we cannot pronounce its admission in the present case, to have been erroneous. Nor did the plaintiff, as we conceive, sustain any injury by it. The plea in effect admitted, that he once had a just demand as set forth in the warrant, and the account which accompanied it to the Circuit Court, and threw upon the defendant the burthen of proving the matter set up in bar. The principal ground of objection to its admission seems to have been, that being affirmative, it would give to the defendants the opening and conclusion of the argument. But it has been repeatedly decided by this Court, that it is not by the mere fling of such a plea, but by the introduction also of such proof as shows it not to be a mere sham plea, that the defendant acquires that right; Daviess vs. Abuckle, 1 Dana 525, &c.; and we perceive no reason why the defendant should not be entitled to it on these terms, in an action of assumpsit, or on the trial of an appeal, as well as any other case.

But, although the bill of exceptions states that the defendant had the opening and conclusion of the argument to the jury, it does not show, that this was objected to by the plaintiff, nor that the Court gave any opinion as to the right. It may have been supposed by the parties, that this point was decided by the admission of the plea, and they seem to have acted under this impression. The Court, however, does not appear to have expressed any such opinion; and if the defendant did open and conclude the argument when he was not entitled to do so, it is too late for the plaintiff, after failing to assert his right in the Circuit Court, to make a question about it here, by assigning the fact as error.

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Wheatly v. Phelps, 33 Ky. 302, 3 Dana 302, 1835 Ky. LEXIS 95 (Ky. Ct. App. 1835).

33 Ky. 302 (Wheatly v. Phelps) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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