Whitman v. Mashburn

238 So. 2d 709, 286 Ala. 209, 1970 Ala. LEXIS 893
CourtSupreme Court of Alabama
DecidedAugust 20, 1970
Docket1 Div. 618
StatusPublished
Cited by12 cases

This text of 238 So. 2d 709 (Whitman v. Mashburn) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Whitman v. Mashburn, 238 So. 2d 709, 286 Ala. 209, 1970 Ala. LEXIS 893 (Ala. 1970).

Opinion

PETITION FOR WRIT OF MANDAMUS

COLEMAN, Justice.

This is an original petition for writ of mandamus to the Honorable Telfair J. Mashburn, as Judge of the Circuit Court of Baldwin County, Alabama, In Equity, to require him to set aside an order granting a motion to strike petitioners’ demand for a jury trial, in a cause in said court wherein petitioners are respondents.

We granted the rule nisi and the trial judge filed a demurrer and an answer. The demurrer is overruled and the answer is hereinafter mentioned.

This court has heretofore reviewed by mandamus the action of a trial court in granting a jury trial or in denying a motion to strike a demand for jury trial. Ex parte Hall, 255 Ala. 98, 50 So.2d 264; Ex parte Merchants Nat. Bank of Mobile, 257 Ala. 663, 60 So.2d 684; Ex parte Spence, 271 Ala. 151, 122 So.2d 594. . . .It has been the custom of this Court to grant such a mandamus for that purpose with respect to interlocutory orders and judgments of the court as to which an adequate remedy is not. available on appeal. . ” Ex parte Merchants Nat. Bank of Mobile, supra, 257 Ala. at 664, 60 So.2d at 685. We consider mandamus appropriate for review in the instant case.

On June 24, 1968, Ray E. Loper Lumber Company, Inc., a corporation, herein sometimes referred to as Loper, filed its verified bill of complaint in the circuit court, in equity, against Choyce E. Windham, N. S. Whitman, N. S. Whitman, Jr., who are natural persons, and N. S. Whitman Timber Company, Inc., a corporation; all of whom are sometimes herein collectively referred to as respondents. In its bill of complaint, Loper avers as follows.

On April 8, 1964, and thereafter, Loper owned timber in Baldwin and Mobile Counties. On April 8, 1964, or during • several 'months prior thereto and continuing there *211 after, respondents conspired together to enter unlawfully on lands on which Loper’s timber was situated and unlawfully to cut and remove said timber. After said date, respondents, “ . acting either individually or through their respective agents, servants or employees . . . .,” unlawfully cut and removed from said lands timber belonging to Loper and sold the same and converted the proceeds to the use of respondents.

In 1964, on to wit: the 18th and 26th of February and the 3rd, 11th, 18th, and 25th of March and April 1st, the respondent corporation “ . caused to be executed . . . .” against funds deposited in its name in a Mobile bank seven checks in certain stated amounts, totaling $5,485.60, “each of said checks being attached to an invoice reflecting timber taken from and belonging to” Loper. None of the checks was delivered to Loper.

On April 8, 1964, or prior thereto, respondents conspired together to defraud Loper of said $5,485.60 and caused to be canceled all said checks “ ... . which had been executed payable to . . . . ” Loper, and “ . . . . subsequent to which on, to-wit: April 8, 1964 . . . .” the respondent corporation issued its check number 22221, payable to Cash . . . .” for $2,950.91, which check “ . . . . bore the endorsement of N. S. Whitman . ”; and on April 9, 1964, the respondent corporation caused to be issued its check number 22224, payable to cash, for $66.09, to which “they” (?) attached a statement bearing the legend “ ‘Corrected Statement 4-8-64 (22221)’.” The sum of checks 22221 and 22224 is fifty-five per cent of $5,485.60. None of the proceeds of these checks was “tendered” to Loper in payment for its timber.

During the period from April 8, 1964, to October 9, 1967, the respondent corporation issued certain checks, “ . payable to cash . . . .,” drawn on its funds in the Mobile bank. The face amount of said checks was computed at fifty-five per cent of “ . . . . Respondents (’) invoice price, for Complainant’s timber . . . .,” the total sum of said checks being $66,224.38. “According to said invoices, . ... ” the respondent corporation retained forty-five per cent of said invoice price, or $54,183.58, in the corporate treasury.

From January 3, 1966, to September 9, 1967, the respondent corporation caused .checks to be drawn on its funds in the Mobile bank. The face amount of these checks was computed at “ . . . . the Respondent’s (sic) invoice price for Complainant’s timber of $4.00 and $5.00 per cord.” The total sum of these checks was $28,059.32. The checks, or proceeds thereof, were never tendered or paid to Loper.

The total sum of the checks issued “ . . . .to cash and to Taylor-Wind-ham, a proprietorship, partnership or corr poration whose correct designation or identity is unknown to Complainant .... in the two categories above described . ” was $94,283.70; none of which was tendered to Loper in payment “of its timber” as listed and priced in the invoices of the respondent corporation; and, if the $94,283.70 is added to the $54,183.58 retained by the respondent corporation, the total is $148,467.28, which, complainant Loper alleges, belonged to Lo-per and was unlawfully converted by respondents to their own use. A list of the checks allegedly totaling $94,283.70 is attached to the bill of complaint as Exhibit A. The exhibit shows that the payee was “Cash” on all the listed checks except five checks, in each of which the payee is shown as “Taylor-Windham.” Approximately one hundred and eighteen checks are listed.

Loper alleges that the list of checks in Exhibit A was furnished to Loper by the respondent corporation and its managing officer, N. S. Whitman. Loper alleges that the respondent corporation and N. S. Whitman have refused to make available to Loper “ . . . .all applicable records showing the amount of timber belonging to the Complainant which was wrong *212 fully cut and removed by Respondents and which was sold by them and the proceeds converted to their own use, or to account for such timber or to make payment . . . . ” to Loper.

Complainant avers that its timber which was unlawfully cut by respondents is of many “species, sizes, and locations,” and its value depends on the use to which it may be put and its distance from its market.

Loper alleges, on information and belief, that if all “applicable records” of respondents are made available to complainant, the records will show that an additional amount of Loper’s timber has been unlawfully cut and removed by respondents and that the cash proceeds, “unmeasured” by said list of checks, have been received by respondents and converted to their own use. Loper further alleges that the records will show that Loper’s timber, cut by respondents, was not all sold in its most profitable market and that the prices shown on respondents’ records do not properly reflect price differentials that would inure to Loper’s benefit, “ . because of which discovery is necessary to enable Complainant to show the true value . ” of its timber which respondents have cut and sold.

Complainant offers to do equity and “ . . . . avers there is a justiciable controversy between it and the Respondents.”

Complainant prays for preliminary hearing “ . . . .on that aspect of this Bill . . . . seeking discovery and accounting . . . . ” and for decree on such hearing to require respondents to produce all pertinent records and for an accounting. 1

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Cite This Page — Counsel Stack

Bluebook (online)
238 So. 2d 709, 286 Ala. 209, 1970 Ala. LEXIS 893, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitman-v-mashburn-ala-1970.