Wheelock v. Commercial National Bank

8 Ohio N.P. 627
Cuyahoga County Common Pleas Court·Decided April 15, 1888·Published·Cited by 2 cases

Opinion

Noble, J.

The object of this suit is to set aside a deed obtained, as is alleged, by duress, that duress being a criminal prosecution against the plaintiff’s husband, her father in law and brother in law, in the first place instituted or' thereafter made use of by the bank to obtain the deed. As to the principles of law governing such cases, our supreme court has held: that where a contract based upon an illegal transaction has been executed the court will not rescind it or give relief against its terms,, and that where it is executory it will not enforce it.

. It is further well settled that a contract based upon the suppression of criminal proceedings is illegal, and that parties to it entering into it for that purpose are in pari delicto, and. neither can have relief against the other.

For -the purposes of this motion as the court, looks at the testimony, it may also be conceded,as claimed by the plaintiff, that where the condition or the position of the two contracting, parties is glaringly unequal, and the mind of one is overborne by the other, they are not on an equality of guilt, and the rule of pari delicto will not apply, and the weak will be. protected against the strong and the wrong done made right.

It is also settled that the effect of unlawful duress is to vitiate all contracts it enters into unless in some way the effect is afterwards waived. As to imprisonment being duress, it has expressly been held by our supreme court that to constitute such duress as will avoid a, contract, it must be unlawful, that the party-was innocent of the crime charged.

The testimony on the part of the plaintiff shows an admitted forgery by plaintiff’s husband, and father and brother, whereby the bank was the loser to the amount of about ten thousand dollars; an indictment against all three was found by the grand jury of this coun[630] ty; the information which led to it being first communicated to the prosecuting attorney by one of the officers of the bank; an interview solicited by Judge Ingersoll between the president of the bank and himself, he representing at first E. D. Wheelock, and subsequently the plaintiff’s husband and B. J. Wheelock as well, ir. which the president of the bank expressly says to him in the outset that they cannot make any agreement whereby the criminal proceedings will be suppressed, and wherein Judge Ingersoll expressly says that his talk in no way relates to that; that he had told his clients it w.as an honest debt and should be paid; that he had been employed to look after their interests in a criminal prosecution, and that the first thing to do was to pay up the bank; that he had a great many interviews with the bank officers in regard to it, and that as a final result the debt, amounting to $15,0000, about $10,000 of which was forged paper, was paid in part and the balance secured, a part of the payment being the deed in controversy, and that after this was accomplished, the evidences of debt, including the forged paper, were delivered to him, and that at his request a note was written by the cashier to the prosecuting attorney saying that they would prefer that the criminal proceedings be stopped. In the meantime, soon after the arrest, which was October 13, 1883, the plaintiff called upon Mr. Eells, the president of the bank, at his house, and she states that she asked him if the debt was paid whether the criminal prosecutions would proceed, to which he replied “no.” That she then asked him if it was not paid whether they would proceed, to which he replied, “yes.” She testifies that this was repeated; she testifies further that she subsequently made the deed solely to save her husband from his possible imprisonment under the criminal prosecution and for no other reason.

Miss Winters testifies to seeing the plaintiff subsequently, and that she was very much agitated, and that she did not think her capable of transacting business, identifying particularly one night when she said Mrs. Wheelock told her her husband had gone to see her father in regard to doing something to relieve him from the crjminal prosecution; that her agitation was great and that some other woman would not have been affected so much and that she feared the result of the prosecution.

B. J. Wheelock testifies to certain talks with Mr. Eells, looking to a dismissal of the criminal prosecutions, and that these talks were .all with that end in view.

T. D. Wheelock testified that on one occasion Mr. Eells said “you are not going to stand trial are you ?” The evidence all goes to show, in the opinion of the court, that the only purpose on the part of Mrs. Wheelock and of her husband and father in law and brother in law, in all that was done by each and all of them was to stifle their criminal prosecution, and it is fairly inferable from the testimony that the bank was willing to stifle it, provided it got its money. The advances are all made by the Wheelocks or their attorney; the propositions are all made by them. Now, was that %,■ lawful purpose or not ? Certainly not. The end sought was accomplished. Was it by their procurement as well as by that of the bank? It seems to the court that there can be but one answer, that it was. Whether it was accomplished by the aid and concurrence of the bank or not, can make no difference.

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Wheelock v. Commercial National Bank, 8 Ohio N.P. 627 (Ohio Super. Ct. 1888).

8 Ohio N.P. 627 (Wheelock v. Commercial National Bank) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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