Wilks v. Kempf

90 N.W.2d 671, 352 Mich. 445, 1958 Mich. LEXIS 461
CourtMichigan Supreme Court
DecidedJune 11, 1958
DocketDocket 39, Calendar 47,522
StatusPublished
Cited by7 cases

This text of 90 N.W.2d 671 (Wilks v. Kempf) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilks v. Kempf, 90 N.W.2d 671, 352 Mich. 445, 1958 Mich. LEXIS 461 (Mich. 1958).

Opinion

Black, J.

The facts we have gleaned from the original record, and the appendices, * are presented in chronology as follows:

Plaintiffs (Mr. and Mrs. Wilks) were owners and operators of a retail hardware business in the Muskegon county village of Holton. They owned and still own the business premises. October 15, 1953, in pursuance of precedent negotiations and without executed writing at the time, plaintiffs sold the business to defendants (Mr. and Mrs. Kempf) and one Bond for the agreed price of $30,000. Defendants and Bond — each contributing $1,500 — paid $3,000 down. Simultaneously the business premises were orally let to defendants and Bond as lessees. Transfer of possession of the inventory and assets of the business, and commencement of the tenancy, took place on the above date. Defendants (Bond participating *447 for a short period) thereafter paicl, and continued to pay for some months, monthly purchase instalments as orally agreed by the parties.

Following discovery that the, business inventory had been originally and erroneously represented— by Mr. Wilks to Mr. Kempf — as being worth the sum of $16,000, the present litigant parties entered into a modified agreement of purchase, which modified agreement was reduced to several related writings. The new agreed purchase price — of the business — became $16,000. A bill of sale reciting such consideration was executed by plaintiffs in'favor of defendants. Defendants executed a promissory note payable to plaintiffs in the principal sum of $11,850, calling for monthly instalments of $50 each and requiring an additional lump-sum payment of $5,000 on May 1, 1954. A chattel mortgage was executed to secure the mentioned note and, at the same time, a formal term lease of the store premises was drily executed; plaintiffs being named as lessors and. defendants as lessees. Excepting as to the bill of sale (it was executed February 6, 1954), all of these papers were executed February 8,1954. The lease was keyed to' the chattel mortgage in such way as to terminate the tenancy when the note and mortgage were paid. The lease granted, to Mr. and Mrs. Kempf as lessees, an option to purchase the demised premises in accordance with terms of no present concern.

The business did not pan out according to sanguinary statements of Mr. Wilks and hopeful expectations of Mr. Kempf. Due date of the lump sum payment being imminent, and defendants being unable to pay, the parties entered, upon an oral agreement whereby plaintiffs agreed to and did take over the business. The lease was thereupon terminated (by agreement or by force depending on viewpoint) and certain detail-disputed undertakings of the par *448 ties were agreed upon. Defendant Ledford Kempf relates Ms version of such oral agreement as follows :

“Q. What discussion did you have with Mr. Wilks about his taking back the store?'
“A. .Well, as I recall it he was working on the Johnson house at the time, and I went down and talked to him and asked if he thought this Mr. Schwendiman would still buy it, and — because he was interested in it at the time I was, and said that we had decided we didn’t want to go any further and knew it was going to be a burden, if we kept it, at the 1st of May.
“And he asked what the payables and receivables were, and I told him that roughly I figured they were around- $3,000 payable and $1,000 receivable, and he said:. ‘Well, if it’s all right with you —’ he made this suggestion, that he would take it back and pay those bills, and take the accounts receivable, and we would forfeit our down payment. .
“Q. Is that all’ that you discussed? '
“A. Yes. ' '
“Q. Did you ever agree to that?
“A. Yes, I would say so.”

1 We gather from plaintiffs’ brief that they do not dispute defendant Ledford Kempf’s quoted testimony, and so arrive at the facts of relevant controversy. Some months after plaintiffs took over the business and business property a dispute arose as to the nature and amount of obligations plaintiffs had assumed by their agreement to “pay those bills.” Plaintiffs thereupon filed this bill which, according to opening statement below of their then counsel, was purposed toward subrogation of plaintiffs “to certain accounts which they paid which were the obligations of the defendants, and which they were forced to pay by reason, we will show, to protect their interests of certain property on which they had *449 a mortgage, a .chattel mortgage and a lease, and we’re seeking to recover that account.”

Defendants countered with a cross bill, alleging that they were induced originally to purchase and take over conduct of the business by fraudulent representation of plaintiffs that “the business had an annual income of something like $18,000 ' * * * and that the business was a going business which produced an excellent income.” These issues came to trial in the Muskegon circuit and resulted in a decree dismissing plaintiffs’ bill and upholding defendants’ cross bill. Defendants were granted a money decree against plaintiffs, made up of their down payment as mentioned and other lesser items, aggregating in all $6,364.65. Plaintiffs appeal.

Stated and counterstated questions present 2 issues. The first is whether defendants, carrying as they do the burden of proof of fraud as alleged in their cross bill, have sustained such burden. The other, posed on assumption that defendants did sustain such burden, is whether the final oral contract operated as a waiver of such fraud. We find it unnecessary to decide the second question, the first being decisive.

Accepting defendants’ claim that plaintiffs did, in the inducement, represent that they — plaintiffs— “had made $18,000 a year out of the store,” and assuming that such representation if untrue would amount to fraud, we find no evidence of falsity of such representation. Defendants have proceeded on the erroneous assumption that plaintiffs were bound to produce proof supporting their said representation ; whereas and under well-known evidentiary principles defendants were obliged to prove this linchpin — falsity of the representation — of their alleged cause. They failed utterly in such regard and insist here, in lieu of such required proof:

*450 • “If- Wilks had made $18,000 a year out of the store, or $5,000 in the last 3-1/2 months, they could easily have proved it by their income tax records and returns, their books of accounts, their business tax, and sales tax records. Wilks offered no proof whatsoever that he did make it. Wilks never contradicted one word of testimony offered by or for defendants. The truth must be that he did not make the profit he represented he did.”

One carrying the burden of proving his own allegation of falsity of representation may not thus cast such burden to the shoulders of another he has accused of fraud.

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Bluebook (online)
90 N.W.2d 671, 352 Mich. 445, 1958 Mich. LEXIS 461, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilks-v-kempf-mich-1958.