Merchants' & Manufacturers' National Bank v. Tinker
Merchants' & Manufacturers' National Bank v. Tinker
Opinion of the Court
Opinion by
The plaintiff was a creditor of Tinker, having discounted his paper for over six thousand dollars. Before this paper had all matured, Ritchey, who held the notes of Tinker for a much larger amount, caused judgments to be entered against him and executions to be issued, on which his property, real and personal, was sold; and the proceeds were wholly absorbed by prior liens and Ritchey’s judgments. The bank alleged that these judgments were fraudulently confessed, and that its debtor’s property had been placed beyond its reach by a conspiracy between the defendants in this action to defeat the collection by it of its just claims. The bank sought therefore to recover the amount of its demands against Ritchey and Tinker, as damages sustained by it in consequence of the alleged conspiracy. Its right to recover depended not on the fact that it was a creditor of Tinker, but on the allegation that, being a creditor, it had been defrauded, and the collection of its debt defeated, by the fraudulent conspiracy which it charged. The burden of proof was on the plaintiff. It was not enough to show falsehood and fraud in Tinker in procuring the discount of his notes by the
The judgment is therefore affirmed.
Reference
- Full Case Name
- Merchants' & Manufacturers' National Bank of Pittsburgh v. Tinker
- Cited By
- 2 cases
- Status
- Published
- Syllabus
- Judgment — Fraud— Conspiracy — Evidence. In an action by a creditor against his debtor and another person to whom the debtor has confessed judgment, to recover damages for the loss of the debt caused by an alleged conspiracy between the defendants, the evidence of collusion need not be conclusive, but it must do more than merely raise a suspicion; it must lead to a belief. In such a case the plaintiff offered evidence which tended to show that six of the notes upon which judgment was confessed presided about the same appearance when they were taken to the prothonotary, and in the opinion of expert witnesses had been written about the same time.' It also appeared that the defendant to whom the judgment had been confessed had stated in his return to the assessor that he had no money at interest due him from solvent debtors. On the part of the defendants, checks and bank books were offered showing loans or advances sufficient to support the judgments, and both defendants testified that such loans or advances had been made. This evidence satisfied the trial judge that the judgments were bona fide. Eeld, that under such cireumstauces it was proper to withdraw the question from the jury.