Woods v. Equitable Debenture Co.

8 Ohio N.P. 125, 11 Ohio Dec. 154, 1900 Ohio Misc. LEXIS 145
CourtCourt of Common Pleas of Ohio, Franklin County, Civil Division
DecidedJanuary 14, 1900
StatusPublished
Cited by1 cases

This text of 8 Ohio N.P. 125 (Woods v. Equitable Debenture Co.) is published on Counsel Stack Legal Research, covering Court of Common Pleas of Ohio, Franklin County, Civil Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Woods v. Equitable Debenture Co., 8 Ohio N.P. 125, 11 Ohio Dec. 154, 1900 Ohio Misc. LEXIS 145 (Ohio Super. Ct. 1900).

Opinion

BIGGER, J.

The defendant demurs to the petition upon the ground that it appears from the face of the petition — first, that the court has no jurisdiction of the subject matter of the action, and second, that the petition does not state facts sufficient to constitute a cause of action against the defendant.

Unless a cause of action of which the court has jurisdiction is stated in the petition the relief asked of injunction and receivership can not of course be granted. The first question for determination is, therefore, does the petition state a cause of action. It is to be observed that the plaintiff stands upon his contract, and under the state of facts disclosed by the averments of the petition asks the court to determine what his rights and those whom he represents are in equity. The rights of the plaintiff and those whom he represents whatever they are, are referable to the contract and are to be determined by it in accordance with the principles governing and controlling the administration of justice by courts of equity.

The plaintiff in this case does not allege that he was induced to enter into this agreement by any false or fraudulent representations of any officer or [126]*126agent of the defendant company. He does not allege that the defendant company has committed any breach of the contract. The gravamen of the plaintiff’s complaint is the ruling of the post ■ office department of the United States government which it is alleged prevents the company from using the United States mails for the promotion of its business and that this has rendered it impossible to carryout the terms of the contract. It is not alleged that the defendant company was in any way responsible for obtaining this adverse decision of the post-office department. The decision, if it applies to this company, and the petition avers that it does, will undoubtedly be disastrous to both the company and the certificate holders. But is the company any more in fault than the certificate holders? The terms of the contract are clearly set out in the certificate or debenture. The method by which the coupons attached to these debentures are to be redeemed is fully set out in the certificate or debenture. It is not alleged, as I have said, that any representations were made that the method would be different from that set out in the contract, or in fact that it has been different from that set out in the contract. ■The plaintiff knew, therefore, when he entered into this contract the method by which the oompany was to determine whnt coupons should be redeemed. It is averred by the plaintiff that said contract which the defendant company made and entered into with the plaintiff and other debenture holders, is unlawful and void because it is dependent upon mere chance, but which was not clearly apparent to this plaintiff and other certificate holders at the time they purchased their said certificates. But does this amount to anything more than an allegation that the plaintiff and those whom he represents were mistaken as to the legal effect of the contract into which they entered? It is ayeneral rule of law that a simple mistake of law as to the legal effect of a contract into which a person enters, or as to the legal result of it, affords no ground for relief either affirmative or defensive.

This" plaintiff and those whom he represents are not general creditors of the defendant company under the terms of the contract. The company agrees to make payment upon maturity upon condition that all the dues or premiums shall be" paid when due by the certificate holder, but until that time he has no claim under the contract so long as the coupons are redeemed in the manner provided by the contract. So that under the allegations of the petition the plaintiff has no present legal claim against the defendant company for any amount. I

The defendant corporation has, however, under the terms of this contract money of the certificate holders in its possession, and which it agrees to repay upon certain conditions, and in that respect occupies the position towards this plaintiff and the other debenture holders of a trustee. Illegal trusts are also generally unenforcible in equity. Pomeroy on Equity Jurisprudence at section 987 says: “Equity will enforce all lawful trusts. If a trust should be created for an illegal or fraudulent purpose, equity will not enforce it, nor, it seems, relieve the person creating it by setting aside the conveyance. ”

These are the general rules upon the subject of relief under illegal contracts where the parties are in pari delicto. But even where the parties are in pari delicto there are some exceptions to the general rule. Upon this subject Pomeroy says at section 940: “The proposition is universal that no action arises in equity or at law from an illegal contract. No suit can be maintained for its specific performance or to recover the property agreed to be sold .or delivered, or the money agreed to be paid, or damages for its violation. The rule has sometimes been laid down as though it were equally universal, that where the parties are in pari delicto, no affirmative relief of any kind will be given to one against the other.- This doctrine, though true in the main, is subject to limitations and exceptions which it is the special object of the present inquiry to determine. As application of this principle, the following rules may be regarded as settled where the parties are in pari delicto. If the contract has been voluntarily executed and performed,courts of equity will not, in the absence of controlling motives of public policy to the contrary, grant its aid by decreeing a recovery back of the money paid or property delivered or a cancellation of the conveyance or transfer.” Section 941: “To the foregoing rules there is an important limitation. Even where the contracting parties are in pari delicto, the courts may interfere from motives of public policy. Whenever public policy is considered as advanced by allowing either party to sue for relief against the transaction, then relief is given to him. In pursuance of this principle and in compliance with the demands of high public policy, equity may aid a party equally guilty with his opponent, not only cancelling and ordering the surrender of an executory agreement, but even by setting aside an executed contract, conveyance or transfer and decreeing the recovery back of money paid, or property delivered, in performance of the agreement. The cases in which the limitation may apply and the [127]*127affirmative relief may thus be granted, include the class of contracts which are intrinsically contrary to public policy — contracts in which the illegality itself consists iu their opposition to public policy and other species of illegal contracts in which, from their particular circumstances, incidental and collateral motives of public policy require relief.”

Tn the following section the author states the rule upon the subject where both parties are not in pari delicto although both are to some extent affect •d by the illegal taint, that is, says the author, “where both have not with the same knowledge or willingness and wrongful intent engaged in the transaction, or the undertakings of each are not equally blame worthy”,in which case a court may grant relief by decreeing-the recovery of money paid or property delivered. From the allegations of the petition it appears that the objections of the post-office department and the ground upon which the use of the mails was forbidden was not alone that it was a scheme of chance but that it was not based upon a sound financial scheme and was in fact a fraud upon the public.

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Bluebook (online)
8 Ohio N.P. 125, 11 Ohio Dec. 154, 1900 Ohio Misc. LEXIS 145, Counsel Stack Legal Research, https://law.counselstack.com/opinion/woods-v-equitable-debenture-co-ohctcomplfrankl-1900.