Yank v. Bordeaux

74 P. 77, 29 Mont. 74, 1903 Mont. LEXIS 158
CourtMontana Supreme Court
DecidedNovember 4, 1903
DocketNo. 1,668
StatusPublished
Cited by1 cases

This text of 74 P. 77 (Yank v. Bordeaux) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Yank v. Bordeaux, 74 P. 77, 29 Mont. 74, 1903 Mont. LEXIS 158 (Mo. 1903).

Opinion

MR. COMMISSIONER OLAYBERG

prepared the opinion for the court.

[75]*75There bare been two trials of tliis case in the1 court below. The first- resulted in a judgment and verdict for defendant, which was reversed by this court, and a new trial ordered. (Yank v. Bordeaux, 23 Mont. 207, 58 Pac. 42, 75 Am. St. Rep. 522.) The second trial resulted in a judgment- and verdict for plaintiff, from which, and from an order overruling' a motion for a new trial, this appeal is prosecuted.

The facts upon which this action is based are about as follows, viz.: Some ten men entered into a written contract under date of March 11, 1896, to. work the West Elba mine under lease. Seven of the men were parties of the first part under this contract, and agreed to perform, all labor necessarily required in the working- of the mine. The other three, Pliondorf, Pearson and Thompson, were parties of the second part under this contract, and agreed to furnish all supplies necessarily required for such working. The net proceeds were to be divided between the parties of the first and second part equally, each to- receive one-half thereof. About the 29th day of April, 1896, the three parties of the second part transferred, by written bill of sale, their undivided one:half interest in and to about twenty tons of ore then in the orehouse and bins at the mine, or the proceeds thereof, if the ore should afterwards be shipped and treated. The ore Avas shipped to the Parrot Smelting Company, and treated by that company. The net proceeds, of the shipment amounted to $868.76, of which plaintiff claimed to. be the owner of one,-half, or $434.38. After the ore had been treated, the defendant, as constable, levied upon that part of the proceeds claimed by the plaintiff, under writs directed against plaintiff’s grantors, collected the money, and had the same in his possession Avlien this suit Avas brought, as admitted in defendant’s answer. The plaintiff then demanded of defendant the release of his portion of the proceeds of the ore from the levy, and the payment- to him of $434.38, AA'hich Avas refused, and .thereupon plaintiff instituted this suit. A complaint Avas filed containing allegations of which the following is' a brief summary, viz.: (1) That defendant was a duly elected and qualified constable [76]*76in Silver Bow county. (2) That plaintiff was owner of one-half of the- net proceeds of a certain shipment of ore “worked” by the Parrot Smelting Company, amounting to the sum of $434.38. (3) That the defendant wrongfully levied upon such proceeds under a certain execution. (4) That plaintiff made the demand upon defendant as above stated!, which was refused by defendant, and that defendant “wrongfully retains and still holds possession of the said sum, to plaintiff’s damage in the sum of $434.38.” Then follows the prayer, in the following language: “Wherefore plaintiff demands judgment against the defendant in the sum of $434.38, and costs of this action.” To this complaint the defendant filed an answer, which is briefly as follows: (1) Admits that he is constable. (2) Denies the allegations of ownership. (3) Denies that he wrongfully levied upon plaintiff’s interest. (4) Admits the demand and refusal alleged. .(5) Denies that he “wrongfully retains or holds possession of said sum, or any part thereof, to plaintiff’s damage.”

No question concerning the sufficiency of these pleadings seems to have been raised by either party upon either trial or appeal, but both parties have always treated them as sufficient to raise all the issues in the case. Some very interesting and troublesome questions suggest themselves to usi, as to the character and sufficiency of the complaint, viz.: (1) What is the character of this action — conversion, trespass, or assumpsit? (2) Are the allegations sufficient to maintain either action ? (3) If in assumpsit, could'a recovery be had in such action under the decision of this court in Merchants’ & Miners’ Nat’l Bank v. Barnes, 18 Mont. 335, 45 Pac. 218, 47 L. R. A. 737, 56 Am. St. Rep. 586 ? None of these questions seem ever to have been raised, or even suggested, and wie will therefore not consider or decide any of them; but, inasmuch as'the case must be reversed, we have thought proper to suggest them for the consideration of the respective attorneys. We also suggest the question as to whether the denials in the answer are sufficient to raise any issue save that of plaintiff’s ownership.

We shall only consider two of the numerous errors assigned, [77]*77as all O'tbei* errors argued were, if errors at all, without prejudice to the defendant.

1. Defendant offered testimony for the purpose of showing that, at the time plaintiff made demand on him. for the funds in controversy, he no longer had possession of the same, but had paid the amount upon the execution in his hands, above referred to. This the court refused to allow, and defendant assigns such ruling as error. This ruling is correct. It will be noticed that the allegation of the complaint is that the defendant refused to pay plaintiff the money, “and wrongfully retains and still holds possession of said sum/’ and that the denial in the answer is as follows: “Denies, upon his information and belief, that the defendant wrongfully retains or holds possession of said sum, or any part thereof.” This denial is only as to the wrongful possession, and is no> denial of actual possession. (McCauley v. Gilmer, 2 Mont. 202; Harris v. Shontz, 1 Mont. 212; Toombs v. Hornbuckle, 1 Mont. 286; Proctor v. Irvin, 22 Mont. 547, 57 Pac. 183.) It thus appears that by the answer of de fendant he admitted that he was in possession of the money in question at the time the demand was made upon him. He cannot be allowed to introduce proof in contradiction of this admission in his answer. True, this court, on the former hearing of the case, used the following language, which is relied upon by the defendant: “Had the defendant prior to notice of plaintiff’s claim paid over the money collected under the levy the plaintiff would doubtless be without remedy against him.” This language of the supreme court was not necessary to the decision of the former appeal, is therefore mere dictum, and is not the law of the case. No doubt, had: the attention of the court been called to the fact that defendant had admitted' in his answer that he was in possession of the money when demand was made, the court would not have used such language. Therefore we conclude there was no error in refusing to allow the defendant to show that he had paid the money over on the executions at the time the demand was made by plaintiff.

2. Appellant complains that the court refused to permit him to prove that, subsequent to the execution and delivery of the [78]*78bill of sale, about four tons of ore, “of equal or greater value” than that theretofore hoisted, had been hoisted from the mine, mixed with the ores in the orehouse (which plaintiff had bought), and1 shipped to the smelter, and were a part of the ores smelted, the net proceeds of which were attached by the defendant and claimed by plaintiff.

The bill of salo under which plaintiff claims describes the property in the following language : “All of our right, title and interest in and to about twenty tons of silver and gold ore now contained in the orehouse and orebina of the1 West Elba mine, lot 243, T. 3, N. R. 7 W., Silver Bow county, Montana, the said ore having been extracted by the said parties and: others.”

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Bluebook (online)
74 P. 77, 29 Mont. 74, 1903 Mont. LEXIS 158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/yank-v-bordeaux-mont-1903.