{ "id": 871171, "name": "Samuel Richolson v. Maurice T. Moloney", "name_abbreviation": "Richolson v. Moloney", "decision_date": "1901-07-12", "docket_number": "", "first_page": "254", "last_page": "273", "citations": [ { "type": "official", "cite": "96 Ill. App. 254" } ], "court": { "name_abbreviation": "Ill. App. Ct.", "id": 8837, "name": "Illinois Appellate Court" }, "jurisdiction": { "id": 29, "name_long": "Illinois", "name": "Ill." }, "cites_to": [ { "cite": "15 Ill. App. 276", "category": "reporters:state", "reporter": "Ill. App.", "case_ids": [ 6045737 ], "opinion_index": -1, "case_paths": [ "/ill-app/15/0276-01" ] }, { "cite": "3 Gil. 502", "category": "reporters:state", "reporter": "Gilmer", "opinion_index": -1 }, { "cite": "13 Wend. 489", "category": "reporters:state", "reporter": "Wend.", "opinion_index": -1 }, { "cite": "78 Ill. 449", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 824061 ], "opinion_index": -1, "case_paths": [ "/ill/78/0449-01" ] }, { "cite": "71 Ill. App. 323", "category": "reporters:state", "reporter": "Ill. App.", "case_ids": [ 2450511 ], "opinion_index": -1, "case_paths": [ "/ill-app/71/0323-01" ] }, { "cite": "74 Ill. 119", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 2703991 ], "opinion_index": -1, "case_paths": [ "/ill/74/0119-01" ] }, { "cite": "75 Ill. App. 263", "category": "reporters:state", "reporter": "Ill. App.", "case_ids": [ 5175052 ], "opinion_index": -1, "case_paths": [ "/ill-app/75/0263-01" ] }, { "cite": "26 Ill. App. 513", "category": "reporters:state", "reporter": "Ill. App.", "case_ids": [ 4944529 ], "opinion_index": -1, "case_paths": [ "/ill-app/26/0513-01" ] }, { "cite": "32 Ill. 399", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 2454494 ], "opinion_index": -1, "case_paths": [ "/ill/32/0399-01" ] }, { "cite": "23 Ill. 409", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 5803808 ], "weight": 2, "opinion_index": -1, "case_paths": [ "/ill/23/0409-01" ] }, { "cite": "1 Gil. 104", "category": "reporters:state", "reporter": "Gilmer", "opinion_index": -1 }, { "cite": "20 Ill. 650", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 2597264 ], "weight": 3, "opinion_index": -1, "case_paths": [ "/ill/20/0650-01" ] }, { "cite": "45 Ill. 128", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 425042 ], "weight": 2, "opinion_index": -1, "case_paths": [ "/ill/45/0128-01" ] }, { "cite": "41 Ill. 241", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 5217276 ], "opinion_index": 0, "case_paths": [ "/ill/41/0241-01" ] }, { "cite": "31 N. Y. 606", "category": "reporters:state", "reporter": "N.Y.", "case_ids": [ 15676 ], "opinion_index": 0, "case_paths": [ "/ny/31/0606-01" ] }, { "cite": "56 N. Y. 544", "category": "reporters:state", "reporter": "N.Y.", "case_ids": [ 519210 ], "opinion_index": 0, "case_paths": [ "/ny/56/0544-01" ] }, { "cite": "93 U. S. 575", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 5645844 ], "opinion_index": 0, "case_paths": [ "/us/93/0575-01" ] }, { "cite": "78 Ill. 449", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 824061 ], "opinion_index": 0, "case_paths": [ "/ill/78/0449-01" ] }, { "cite": "74 Ill. 119", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 2703991 ], "opinion_index": 0, "case_paths": [ "/ill/74/0119-01" ] }, { "cite": "20 Ill. 650", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 2597264 ], "opinion_index": 0, "case_paths": [ "/ill/20/0650-01" ] } ], "analysis": { "cardinality": 1171, "char_count": 40329, "ocr_confidence": 0.569, "pagerank": { "raw": 1.2815507290530084e-07, "percentile": 0.6176406423694972 }, "sha256": "4a30c20d38d637d7af41f8aec78956506fe9a0e6c94d65b3b87f6abd38f8b482", "simhash": "1:a1c82aa02c31ea9f", "word_count": 6893 }, "last_updated": "2023-07-14T17:02:30.133382+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [], "parties": [ "Samuel Richolson v. Maurice T. Moloney." ], "opinions": [ { "text": "Me. Justice Waterman\ndelivered the opinion of the court.\nThe plaintiff, in his argument, refers to admissions :he \u25a0Claims were made by the defendant in the-special pleas filed by him, and insists that as his demurrer to such pleas was sustained the defendant is estopped from denying what he stated in such pleas. In this State, a defendant is permitted to file inconsistent pleas. What reasons actuated the court in sustaining the demurrer to the pleas is immaterial. The defendant elected to stand by his pleas, and to rely on the trial upon the general issues interposed by him. For the purposes of the trial, the special pleas interposed by the defendant, to which a demurrer 'was sustained, were out of the case. Had there been a verdict for the plaintiff, the defendant might then have urged j;hat the court erred in sustaining -such demurrer, \u25a0and that he, the defendant, was thereby precluded from making a defense which he otherwise would: As it is, the verdict being for the defendant, what was stated or admitted in these unsworn special pleas is of no consequence. The plaintiff testified that the testimony of the defendant, that he consented to the form and manner in which the defendant\u2019s bills presented to the auditor of public accounts were made out, was entirely false; that he never made any suggestions whatever in respect thereto, and had neither notice, knowledge nor intimation that any of the bills-had been made out as they were until long after the bills had been paid. The plaintiff insisted at the trial, and insists now, that the bills .presented by the defendant to the auditor of public accounts, and paid out of the State treasury, show that the defendant received $9,600 from the State treasurer for 'the use and benefit of him, the plaintiff; that the defendant was and is estopped to deny the truth of what was represented by him in the accounts he presented, and from denying that he received for the use and benefit of the plaintiff the various sums mentioned therein, as claims made on account of the services of the plaintiff; and the plaintiff in his argument in this court says:\n\u201cISTo effort, however, xvas made by the plaintiff to litigate the question as to whether or not the said services had been fully paid for, nor whether any portion of said payments should be applied upon the services mentioned in said vouchers, because the plaintiff\u2019s position is that the defendant was bound by law to pay over to the plaintiff the money which he had received for the plaintiff\u2019s use, and that he was precluded from setting up as a defense that the money, or any part thereof, belongs to the State, Mo testimony was therefore introduced by the plaintiff as to the value of his services, whether rendered in insurance cases, in homestead, loan, or building association cases, in court of claims cases, or in so-called trust cases, but he rested his case, so far as the count for money had and received was concerned, upon the proof showing the auditing of his said accounts by the executive officers of the State as being correct, and a certificate of the defendant that such money was due from the State to the plaintiff, and the- admission of the defendant that he had received said moneys and had refused to pay them over to the plaintiff.\u201d\nThe plaintiff\u2019s further contention\u2014that the question sought to be raised by the defendant, that the moneys aforesaid were not fully earned by the plaintiff in the particular department mentioned, and consequently were not all due the plaintiff\u2014was, and is, a question to be determined between the plaintiff and the State, a question in which the defendant is in no wise legitimately concerned; that the said question can be determined only when the moneys shall have been paid over to the plaintiff, unless the defendant is in a position to file a bill of interpleader and bring the money into court to be disposed of as between the plaintiff and the State by the decree of the court.\nThe plaintiff rested his case in chief, upon the introduction of the vouchers and orders hereinbefore set forth, the admission of the defendant that he had received the moneys called for by the said orders upon the state treasurer, and testimony as to the services by him rendered for the defendant in the foreclosure suit of Moloney v. White, and evidence as to what such services were reasonably worth.\nAlthough at the conclusion of the plaintiff\u2019s case in chief, no motion to take the case from the jury or to instruct them to find a verdict for the defendant upon the count for money had and received was made, yet it is not out of place, in view of the plaintiff\u2019s \"contention, to consider whether the plaintiff did, by the testimony introduced by him, make a prima facie case as to anything except the service by him rendered to the defendant in the foreclosure case of Moloney v. White. That is to say, did he make a prima facie case on which he was entitled to recover any of the moneys received by the defendant upon the orders on the state treasurer introduced in evidence. The first account, dated April 5, 1895, rendered by the plaintiff is:\n\u201c State of Illinois\nTo M. T. Moloney, Attorney-General, Dr.\nTo moneys contracted for, advanced.and paid out by me under my order and direction in the discharge of the duties imposed on me by law on account of the legal expenses of the insurance department.\u201d\nWhich account contains, among other items, this:\n\u201cTo Samuel Eicholson, for services in attending to insurance cases in Chicago, and Peoria from the first of July, 3893, to the first of April, 1895, at $20 per day, as per contract, $4,000.\u201d\nThe order drawn in satisfaction of such account is:\n\u201c Pay M. T. Moloney, Attorney-General, or order, $6,-151.59 for moneys contracted for, advanced and paid out by attorney-general on account of legal expenses of insurance department.\u201d\nThere is neither in the bill rendered nor in the order given in satisfaction thereof, anything- showing that either the auditor or the governor understood that the $4,000 mentioned therein was a sum of money which defendant was to receive for the purpose of paying the same over to the plaintiffs. The representation by the attorney-general, the defendant, in presenting such bill, was that he had already paid to Samuel Eicholson, $4,000 for services by him rendered in insurance cases. The plaintiff had no account with the State of Illinois. It was not indebted to him. The appropriation made by the legislature in 1893 was:\n\u2022 \u201c To the auditor of public accounts for the expenses of the insurance department of his office, the following: * * * For the legal expenses of the insurance department, to be expended by the order and under the direction of the attorney-general of the State, the sum of $1,000 per annum.\u201d\nThe appropriation of 1895 was:\n\u201c To the attorney-general for an assistant, the sum of $2,500 per annum; for a second assistant, the sum of $1,800 per annum. * * * To the attorney-general for telegraphing, postage and other necessary expenses incurred in the discharge of the duties of the office, a sum not to exceed $2,000 per annum for legal and other incidental expenses incident to the discharge of his duties in relation to the building loan and homestead associations, a sum not to exceed $3,000 per annum; for the legal and other expenses incident to the performance of his duties in relation to the insurance laws, a sum not to exceed $6,000 per annum, payable on bills certified to by him, and approved by the governor.\u201d\nHone of the orders drawn by the auditor were in satisfaction of any claim against the State by the plaintiff. The plaintiff\u2019s name, like the names of other parties, appears in the account for the purpose of showing in what manner the attorney-general had agreed to, or had actually expended the appropriation under his control, like the items for rent and for incidental expenses. The name of the plaintiff was inserted only for the purpose of giving detailed information to the auditor as to in what manner the appropriation of which the attorney-general had control had been or was to be expended.\nIf the plaintiff did, by reason of his employment so to do, render service in cases in which the attorney-general represented the State, his claim for remuneration therefor was against the attorney-general and not the State. Doubtless the attorney-general might have rendered to the auditor an account for legal services by the plaintiff rendered and for moneys by him earned therefor which had not been paid, and he might have asked the auditor for an order on the State treasurer within the limits of the appropriation, to enable him, the defendant, to pay the plaintiff for such services.so rendered; and upon such bill, if found to be correct and the matters therein stated to be true, the auditor might have drawn his warrant in favor of the defendant in order that he might pay the plaintiff what, for such service, was due him. But the auditor, under the appropriations, could not legally have, drawn an. order directing the state treasurer to pay directly to the plaintiff, because there was no appropriation to the plaintiff, and the state treasurer- could properly pay only upon the receipt, or. order of the person to whom the appropriation - was made..\nThe-language of some of the vouchers is -variant from' that of the one already commented upon, but each of them was a representation to the auditor by the attorney-general that the latter had alreadv paid the plaintiff the \u2022 money, which the defendant, as attorney-general, was asking the auditor to give him an order on the state treasurer.for. So far as.appears from the bills rendered and the orders given,, the defendant received all the money paid by him to the state treasurer for his own benefit and behoof, and none-of it for the use and benefit-of the plaintiff. The vouchers \u25a0 and orders were properly admitted in evidence. This done, it was for the plaintiff to show that- he had rendered the. services -to the attorney-general, as such, described in the various accounts-presented; The plaintiff did show, it was. undisputed, that he had rendered to the'attorney-general as-such, some service in the - business of the State. Whether he had been paid therefor, and what amount, under his employ menfiby the attorney -general as such, he was entitled-to receive, were questions- to be submitted to the jury.\nThe case -is in-some respects peculiar. According to the evidence-introduced by the defendant, and his own testimony, there was-no contract for-the payment'of any specific sum orycr diem to the plaintiff for the work he did, and-: the entire value of the services rendered' by him to the - State can not have exceeded $500; according to the - testi-. mony of the defendant himself, a much, less sum. While in the personal matter of the defendant, the foreclosure, suit of'Moloney v. White, according to the testimony of. the defendant, the plaintiff is entitled to nothing, nor does the plaintiff for his services in such case claim more than \u00a7500. Yet, the defendant testifies that he has paid to the plaintiff for his legal services a sum equal to $8,000 by less than $ L00\u2014in other words over $7,900. Under the evidence introduced by the defendant, and his own testimony as to the entire services rendered by the plaintiff, both for the-State and the defendant, personally* for what was paid the sum of more than $7,000\u2014to which, according to the testimony of the defendant, the plaintiff was in no way or wise entitled?\nIt is quite true, as is contended by plaintiff, that in an action for. money, had and received a bailee can not avail himself of the title or ownership of a third .person although that person be the true \u25a0 owner, and that a bailee can sit up the title of another only-if he holds upon the right- and title and by the authority of that other. The Idaho, 93 U. S. 575; Western Transportation Co. v. Barber, 56 N. Y. 544; Thorne v. Tilbury, 3 H. & N. 543.\nBor. can one who has received money for the use of another defend against the claim of such person .upon the-ground that- there was some irregularity in the proceedings under which the money was obtained; so . a tax collector can not retain money by him collected because the tax was irregularly imposed and irregularly assessed. Ross v. Curtis, 31 N. Y. 606; Morris v. State, 47 Texas, 583.\nBor can an agent who has received money belonging to his principal upon the sale of goods \u25a0 irregularly passed through the custom house without the duty having been-paid, set up such .a defense when-sued by his principal.\nThe present case does .not come within any such rule,but within, the well. known principle -that in an.action for money had and received the plaintiff \"can not recover unless the- evidence shows that the money in justice belongs to, him. Taylor v. Taylor, 20 Ill 650; Allen v. Stenger, 74 Ill. 119; Beldon v. Perkins, 78 Ill. 449; Eddy v. Smith, 13 Wendell, 489; Clark v. Dignan, 3 Meeson & Welsby\u2019s Exchequer, 478; Watson v. Wolverton, 41 Ill. 241.\nThe difficulty with the plaintiff\u2019s position is, that however clearly he may have shown that the money received by the defendant from the State does not belong to him, he has not shown that in equity and good conscience it belongs to. Samuel Richolson.\nIn or would the plaintiff\u2019s position be any better if it were the case that the accounts presented by the defendant to the State auditor, instead of being in the language they are, had read, \u201cFor money contracted to be paid and now due to Samuel Richolson for legal services by him rendered under the employment of the attorney-general.\u201d The contention would then, as now, be, what has the plaintiff done to entitle him to receive this money, either from the State or from the defendant?\nThe position taken by the plaintiff is realty this: The defendant perpetrated a fraud upon the auditor and the State of Illinois, and obtained by false representations from the latter the sum of $9,600. The defendant falsely represented that I had earned and that such money was due me, and by such false representation obtained this large sum. Because of the successful false and fraudulent use of my name by the defendant to obtain money, I, as against the defendant, am entitled to take advantage of and profit by his fraud and iniquity.\nWe are not aware of any case in which it has been held that an innocent party can thus profit by the turpitude of another.\nIn stating the attitude occupied by the plaintiff, we do not wish to be .understood that he concedes that the defendant did not realty owe him the money which he obtained bv the use of his name. The plaintiff does declare that he earned and is entitled to much more than he received from \u25a0 the defendant, but his insistence in this action in the' c'ourt below was, and now is, that it was not necessary for him to prove that he had done any work for the attorney-general as such,. that the mere fact that the attorney-general presented the bills and obtained the money he did, without, as plaintiff claims,any knowledge of or connivance, upon his part, at the fraudulent representations of the plaintiff, is sufficient to entitle him. to recover from the defendant the moneys so, under such circumstances, received by him.\nMor does the plaintiff deny but that the State of Illinois may have a claim superior to his, to these moneys. He only insists that such superior claim, if any, of the State, can not be considered in this action.\nAs before stated, we do not agree with plaintiff in his contention. The jury were fairly instructed as to the issues presented by the pleadings, and in the record we find no error warranting a reversal.\nThe judgment of the Circuit Court is therefore affirmed.", "type": "majority", "author": "Me. Justice Waterman" } ], "attorneys": [ "Thomas A. Moran, Chas. J. Scofield, James J. Conway and L. W. Brewer, attorneys for appellee." ], "corrections": "", "head_matter": "Samuel Richolson v. Maurice T. Moloney.\n1. Money Had and Received\u2014Essentials of the Plaintiff\u2019s Case in Action for.\u2014In actions for money had and received, the plaintiff can not recover unless the evidence shows that the money in justice belongs to him.\n2. Practice\u2014Demurrer to Special Pleas Where the Verdict is for the Defendant.\u2014Where the verdict is for the defendant, special pleas interposed by him and to which a demurrer has been sustained are out of the case and what has been stated or admitted in them is of no consequence.\nAssumpsit, for money had and received. Appeal from the Circuit Court of LaSalle County; the Hon.Robert W. Hilscher, Judge, presiding.\nHeard in this court at the April term, 1901.\nAffirmed.\nOpinion filed July 12, 1901.\nStatement.\u2014This was an action in which the plaintiff sought to recover for moneys alleged to have been had and received by the defendant for the plaintiff\u2019s use, also for services claimed to have been rendered by the plaintiff as an attorney at law to the defendant, and also for money laid out and expended by the plaintiff at the instance and request of the defendant.\nThe plaintiff filed both special and the common counts, to which the defendant interposed a plea of the general issue, and seven special pleas, and also a plea of set-off. Six of the special pleas admit receiving money as alleged in the declaration, and allege that it was received by the defendant as attorney-general of the State, under and by virtue of acts appropriating certain sums for the legal expenses of the State insurance department, and also by virtue of acts appropriating certain sums for the legal expenses in relation to building, loan and homestead associations, to be.expended by the order and under the direction of the attorney-general and not otherwise.\nTo the special pleas of the defendant the plaintiff demurred, which demurrer was sustained by the court; Avhereupon the defendant elected to abide by his third, fourth, fifth, sixth, seventh and eighth pleas. To maintain the issue upon his part, the plaintiff introduced the following documents from the office of the auditor of public accounts of the State of Illinois:\n\u201cVouchee.\nSpringfield, III., April 5, 1895. State of Illinois to M. T. Moloney, Attorney-General, Dr.\nTo moneys contracted for, advanced and paid out by me, under my order and direction, in the discharge of the duties imposed on me by law, on account of the legal expenses of the insurance department:\nMarshall Drake, for services in looking up testimony, etc., in insurance causes.............. $ 171 59\nLeonard Mosness, for services looking up testimony in insurance causes................... 100 00\nTo rent of office in Ashland block, Chicago, solely on account of insurance causes, for January, February, March and April, 4 months, at $35 per month............................. 140 00\nTo rent of office on same account from May 1, 1894, to May 1,1895, 12 months, at $75 per month.................................... 900 00\nJoseph Culkin, clerk and stenographer, 16 months, at $40 per month.......................... 640 00\nIncidental expenses of said office from January, 1894, to April 1, 1895.....................'.. 200 00\nTo Samuel Richolson for services in attending to insurance cases in Chicago and Peoria, from the 1st of July, 1893, to the 1st of April, 1895, at $20 per day, as per contract.............. 4,000 00\n$6,151 59\nUnited States of America, ) State of Illinois. f ss\" Attorney-General\u2019s Office.\n103 I, M. T. Moloney, Attorney-General, do hereby certify that the foregoing bill of M. T. Moloney, Attorney-General, is correct, and is payable from the appropriation for the legal expenses of the insurance department.\nM. T. Moloney, Attorney-General. Approved by me this 22d day of June, 1895.\nJohn P. Altgeld.\nAuditor\u2019s Office, Illinois.\nSpringfield, June 22, 1895. $6,151.59\nPay to M. T. Moloney, Attorney-General, or order, six thousand one hundred fifty-one and 59-100 dollars, for moneys contracted for, advanced and paid out by Attorney-General, on account of legal expenses of insurance department.\nDavid Gore,\nAuditor of Public Accounts.\n104 Springfield, III., Sept. 7, 1895. State of Illinois to M. T. Moloney, Attorney-General, Dr.\nTo moneys advanced for legal and incidental expenses incident to the discharge of his duties in relation to the insurance laws of the State, from July 1, 1895.................................$950 00\nBILL OF PARTICULARS.\nTo office rent in which to attend to said business in for and 1895. 00\nTo stenographer to attend to said work for July, August and September....................... 150 00\nTo services to Samuel Eicholson in attending to said work to September 1,1895............... 500 00\nTotal...............................$950 00\n105 I, M. T. Moloney, Attorney-General, do hereby certify that the foregoing bill of M. T. Moloney, Attorney-General, is correct and is payable from the appropriation for the legal and incidental expenses of the insurance department.\nM. T. Moloney, Attorney-General.\n. Approved by me this 7th day of September, A. D. 1895.\nJ. P. Altgeld, Governor.\nAuditor\u2019s Office, Illinois. \u00a1No. 11,671. Springfield, Sept. 9,1895. $950.00\nPay to M. T. Moloney, Attorney-General, or order, nine hundred and fifty dollars, for moneys advanced for legal and incidental expenses in relation to the insurance laws, account Attorney-General.\nDavid Gore,\nAuditor of Public Accounts.\n106 Springfield, III., Nov. 9, 1895.\nState of Illinois to M. T. Moloney, Attorney-General, Dr.\nTo moneys contracted for, 'advanced and paid out by and under my order and direction, in the discharge of the duties imposed on me by law, on account of the legal expenses of the insurance department:\nTo the services of Samuel Eicholson, from September 1st to November 1st in connection with the work in insurance matters, 50 days at $20.00____$1,000 00\nTo the services of George E. Bacon, in connection with the work in insurance matters, from September 1st to November 1st.................. 350 00\nTotal..............................$1,350 00\nUnited States of America, 1 State of Illinois. j ss\u2018\nAttorney-General\u2019s Office.\nI, M. T. Moloney, Attorney-General, do hereby certify that the foregoing bill of M. T. Moloney, Attorney-General, is correct, and is payable from the appropriation for the legal expenses of the insurance department.\nM. T. Moloney, Attorney-General.\nM. L. Newell, Asst.\nApproved by me this 9th day of November, A. D. 1895.\nJohn P. Altgeld, Governor.\n107 Auditor\u2019s Office, Illinois.' No. 12,989.\nSpringfield, Nov. 9, 1895. $1,350.00\nPay M. T. Moloney, Attorney-General, or order, thirteen hundred and fifty dollars, for moneys paid Samuel Eicholson and Geo. E. Bacon for services on account legal expenses of insurance department, account office of Attorney-General. David Gore,\nAuditor of Public Accounts.\n108 Springfield, III., Sept. 28, 1895. State of Illinois to M. T. Moloney, Attorney-General, Dr,\nTo moneys contracted for, advanced and paid out by me, under my order and direction, in the discharge of the duties imposed on me by law, on account of the legal expenses of the insurance department:\nTo office rent, for month of June, 1895..........$ 75 00\nTo services of Samuel Richolson from April 1, 1895, to July 1, 1895, in connection with the work in insurance matters, 78 days, at $20.00.. l;560 00\nDaily Law Bulletin........................... 19 00\nTo services of stenographer for April, May and. June, in Chicago............................ 150 00\nTotal......................$1,804 00.\nUnited States of America, ) State of Illinois. j ss\u2018 Attorney-General\u2019s Office.\nI, M. T. Moloney, Attorney-General, do hereby certify \u00a1that the foregoing bill of M. T. Moloney, Attorney-General, is correct, and is payable from the appropriation for. the-. Ilegal expenses of the insurance department.\nM. T. Moloney, Attorney-General. Approved by me this 28th day of September, A. D. 1895.\nj, P. Altgeld, Governor.\nR. K. Durfee,\nInsurance Superintendent.\n109 Auditor\u2019s Office, Ii.linois. No. 12,117 Springfield, Sept. 28,. 1895. $1,804,00\nPay M. T. Moloney, Attorney-General, or order, eighteen: hundred and'four, dollars, for- moneys paid; etc., on account legal expenses of insurance department.\nDavid Gore,\nAuditor of Public Accounts. To the,State Treasurer of the State of Illinois. Countersigned and registered.\nHenry Wulff, State- Treasurer.-\n110 Springfield, III., Dec- 23,. 1895. State of Illinois to M. T, Moloney, Attorney-General; Di\\\nTo.moneys contracted for, advanced and paid out by me, under my order, and direction, in the discharge of the duties - imposed on me by. law, on account of the legal expenses of. the insurance department:\nTo the services of-Samuel Richolson from November-1, 1895, to January 1, 1896................$500 00:\nUnited States of America, 1 State.of Illinois. j ' Attorney-General\u2019s Office.\nI, M. T. Moloney, Attorney-General; do hereby certify, that the foregoing bill,of. M\u00a1 T. Moloney, Attorney-General, is correct and- is payable from the appropriation for the legal expenses of- the insurance department.\nM. T. Moloney, Attorney-General. Approved by me this 23d day of December, A. D. 1895.\nJohn P. A'ltgeld, Governor.\nAuditor\u2019s Office, Illinois. Ho: 13,644.\nSpringfield, Dec. 2nd, 18951 $500.00\nPay M. T. Moloney, Attorney-General, or order, five hundred dollars for services of Samuel Eicholson, Hov. 1, 1895, to Jan. 1, 1896, in relation to insurance laws, duties performed.\nDavid Gore,\nAuditor of Public Accounts.\nTo the State Treasurer of the State of Illinois. Countersigned and registered.\nHenry Whlff, State Treasurer.\n112 Springfield, Illinois, 6th Aug., 1896.\nState of Illinois to M. T. Moloney, Attorney-General, Dr.\nTo moneys contracted for, advanced and paid out by me, under my order and direction, in the discharge of the duties-imposed on me by law, on account of the legal expenses of the insurance department.\nTo the services of Samuel Eicholson, from Jan. 1, 1896, to Aug. 1, 1896...........................$2,000.00\nUnited States of America, L State of Illinois. j Attorney-General\u2019s Office.\nI, M\u2019. T. Moloney, Attorney-General, do hereby certify that the foregoing bill of M. T. Moloney, Attorney-General, is correct- and is payable from- the appropriation for the expenses of the insurance department.\nM. T. Moloney, Attorney-General.\nApproved - by me this 6th day of August, A. D. 1896.\nJohn P. Altgeld, Governor.\nAuditor\u2019s Office, Illinois. Ho. 17,666. Springfield, Aug. 6, 1896. $\u20192,000.00\nPay M.. T. Moloney, Attorney-General, or order, two thousand and no-100 dollars for services of Samuel Eicholson, to Aug. 1, 1896, account, insurance laws, office of Attorney-General..\nDavid Gore,\nAuditor of Public Accounts. To the State Treasurer of the State of:Illinois. Countersigned and registered.\nHenry W ulff, State Treasurer.\nThe defendant admitted that the amount set forth in the orders drawn by the State Auditor upon the State Treasurer were severally paid to the defendant. It also appeared in evidence that of the above warrants, warrant 12,117 was paid from the appropriations for 1893, and warrant 11,671 was paid from the appropriation of 1895. The defendant, in his own behalf, as to these vouchers testified as follows:\n\u201c Q. Was there any vouchers drawn byyou,or under your direction, sent there by your stenographer, or any other person on earth, that any other official refused to approve? A. I do not know of any. When I made out the voucher, dated April 5, 1895, and made out this item, 1 To Samuel Bieholson, for services in attending to insurance cases in Chicago and Peoria, from the 1st of July, 1893, to .the 1st of April, 1895, at $20.00 per day, as per contract, $4,000,\u201d and certified to by me as follows\u2014\u2018I, M. T. Moloney, Attorney-General, do hereby certify that the foregoing bill of M. T. Moloney, Attorney-General, is correct, and is payable from the appropriation for the legal expenses of the insurance department \u2019\u2014when I made this bill of particulars and voucher it was not true. I knew it was false, so far as he was concerned, yes, sir, but I had already paid out the money. My certificate to that voucher was false so far as that payment to him was concerned. It is not false as to a part. It is false so far as that is concerned. The voucher dated September 7, 1895, same answer to that as to the last. So far as the certificate covers that item it was false. My certificate in that voucher that there was due to Samuel Bieholson for attending to work in the insurance.department, in the sum of $500, was false. The voucher of September 28, 1895, was false except as to whatever he had earned, actually in the department, which I never divided up. Of course it would not be so far as he had done anything. The voucher and certificate dated September 9, 1895, certified as aforesaid, was false, except in the sense that whatever he had done, would be entered into it, little or much, and that applies to each and every one of them, of course, because I never separated it. The voucher and certificate of December 23] 1895, was false so far as he was concerned, except whatever work he had done in the insurance department. The statement of the services of Samuel Bieholson in insurance matters of September 1, to \u00a1November 1,1895, fifty days, was false so far as that was concerned. The statement for services of Samuel Eicholson, from April 1, 1895, to July 1, 1895, seventy-eight days, was false. The voucher and certificate of August 6, 1896, to the services of Samuel Eicholson from January 1,1896, to August 1,1896, \u00a72,000, is not true so far as that is concerned.\u201d\nThe defendant in explanation of how he came to render the aforesaid bills to the auditor, testified :\n\u201cFrom time to time, during the latter part of 1893, and in 1894, I stated to Mr. Eicholson what my difficulties were with B. K. Durfee, the superintendent of insurance of this State, and with John P. Altgeld, then governor. I said to Mr. Eicholson and to Mr. Scofield that I was getting tired of advancing money out of my pocket for the State of Illinois. A year and a half had expired since the appropriation of 1893 had become available, and yet I was not permitted by Mr. Durfee or by Mr. Altgeld to draw one penny of it; that Mr. Durfee and\" the governor contended that Durfee should control it and not me;, that the governor would not approve of any bill unless Mr.Durfee would certify to it. I told Mr. Eicholson and Mr. Scofield that I had expended large amounts, as he knew I had, both to himself and others; that I was deprived of these sums and that I was getting tired of it. Mr. Eicholson then said to me, in order to obviate everything that has been said by Mr. Durfee, and in order that he can have no possible excuse, as you have paid out this money, draw the voucher in mv name; as I am an attorney, draw it in that manner, and put it in as a per diem,, or as you see fit, so as to cover the amounts of money that you have expended; that will obviate the objection of Mr. Durfee. That was the only thought ever entered my mind in the drawing of the money in the way I did. I afterward made out that bill, presented it, and obtained the money in that way. At that time I had not had any contract or any talk with Mr. Eicholson about a contract by which he should render services for the insurance department. Up to the time that bill was rendered, the only services Mr. Eicholson had rendered in the insurance department under my direction, were that in November, 1894, I sent him to Peoria in the Prairie State Association case\u2014I think that is the name of the case; another case was that of The People v .Brown, an insurance case in Peoria. Those were all the cases that he ever left the city of Chicago or Ottawa for any insurance matter, in any part of this State, except in a few matters in Chicago. I think $50 a day would be a reasonable .charge, including expenses; the expenses of travel, I mean, would be in addition to that. I requested Mr. Eicbolson .to prepare a declaration in what was known as the -Lloyd\u2019s case in Chicago. He drew a number of counts,\u00a1but they all went to the point directly opposite to what I told him. I have no recollection of his ever afterward attending to any matters of insurance, except one. It was the writing of an order to issue a capias to arrest the body of one Ohapeck. I do not think such services were worth practically anything. I never made payments to him expressly on insurance matters. He did not' render in connection with the work in insurance matters service for severity-eight days at $20 a \u25a0day, nor at any other -price, nor did he at any time, in connection with the work in insurance matters render service fifty days at $20 a day, nor did he render any of the services mentioned in these bills, except what I have heretofore mentioned as to work done by him in two cases -in Peoria, drawing some counts of a declaration, and an order for a .capias. His services in the insurance cases were not of the \u25a0value of more than $150.\u201d\nDefendant further testified :\n\u201c I state that the actual service of the plaintiff in insurance cases, that was worth anything to the State, was not more than two days, although it may be, judging from what he told me, that he worked altogether in the insurance cases, as much as ten or twelve days.\u201d\nDefendant also testified that he had paid the plaintiff a sum less than $8,000, by note $100. Plaintiff denied having received more than $2,930. A number of lawyers testified, that, accepting plaintiff\u2019s statement of the work performed by him in a foreclosure case of Moloney v. White, the services of the plaintiff therein were worth from $450 to $500. The defendant testified that he had, before he became attorney-general, performed certain legal services for the plaintiff, arid that the plaintiff offered to reciprocate in kind; that in giving the defendant the White mortgage to foreclose, he told him that the mortgage provided for a solicitor\u2019s' fee of $100, and that if the property sold for enough to satisfy the mortgage he could have the $100 solicitor\u2019s fee; that the property did not sell for enough to satisfy the mortgage, there being a deficiency*- of over $500.\nMr. Scofield, an attorney, one of the assistants of the attorney-general in his office, testified that four or five hundred dollars would be a liberal estimate for all the work done by Mr. Richolson in the insurance department.\nMr. Mosness, an attorney, testified that he had charge of the insurance cases, and that the only thing he knew of the plaintiff\u2019s doing in such cases, was his helping Mr. Scofield in the Lloyd\u2019s case in looking up authorities; that he may have been occupied in this wav three or four days; that he drew in the Ohapeck cas\u00e9 an order for a capias, which was an order five or six lines in length; that at another time when he and Mr. Scofield were sitting in the office, Mr. Richolson came in and asked him if he could sit down in his place; that Mr. Mosness got up from the chair and he sat down and took up a .pen and made some minutes and filled out a declaration, and said he thought it would be a good idea to have some of his ear-marks on the papers so that he could make a showing; thathiswork at that time was only a matter of half an hour; that these are the only insurance matters he ever knew that the plaintiff had any connection with\" in the office.\nAt the close of the evidence introduced by the defendant and prior to the rebuttal evidence, the plaintiff \"entered a nolle prosequi to all matters in issue, except on the counts for money had and received by the defendant to the plaintiff\u2019s use, and the services rendered by the plaintiff to the defendant in the foreclosure case of Moloney v. White, and in the said insurance matters. The jury rendered \"a verdict for the defendant, upon which there was judgment; from such judgment the plaintiff prosecutes this appeal.\nB. F. Rioholsoit and William L. Seeley, attorneys for appellant, contended that the count for money had and received may, in general, be proved by any legal evidence showing that the defendant has received or obtained the money of the plaintiff, which, in equity and good conscience, he ought not to retain. 2 Greenl. on Ev., Sec. 117; Alderson v. Ennor, 45 Ill. 128; Taylor v. Taylor, 20 Ill. 650; 2 Saund. Pl. & Pr., Part 1, 350.\nWhen a party in his pleading makes an admission, the admission so made is not only for that purpose, but for every purpose; and he will be estopped afterward, although in another action between the said parties,- from pleading the same matter. (1 Saund. Pl. & Pr., Sec. 60.) Whatever is admitted on the record need not be proved and can not be disproved. See Id., Sec. 62, and Gould\u2019s Pl., Ch. 3, Sec. 168.\nThe defense, if it is a defense, that the said moneys had been-delivered to the defendant under an illegal contract or understanding, might, and, in fact, ought to be specially pleaded, for the receipt of the money, for the particular use alleged in the declaration, is admitted and the defendant relied upon matters of avoidance for a defense. 2 Saund. Pl. & Pr. 397-398; Gould\u2019s Pl., Chap. 6, Pt. 1, Secs. 40 to 52.\nAfter having abided by his pleas, to the counts for money had and received, the defendant was precluded from interposing the same defense, or a like defense, upon the trial of the cause; and it was error in the trial court' to permit the defendant to introduce testimony in respect to the defense set up in said pleas or a defense similar thereto. Dana v. Bryant, 1 Gil. 104; Gould\u2019s Pl., Chap. 3, Secs. 167-168; Stephen\u2019s Pl. 219, 220; Wells v. McClenning, 23 Ill. 409.\nIt having been admitted ,by the pleas to the counts for money had and received, as a fact, that the State of Illinois, by its executive officers, audited the bills rendered to it, for the plaintiff\u2019s services to the State, and delivered the said moneys in payment of said bills to the defendant, for the plaintiff\u2019s use, that particular fact, admitted on the record,\" need not be proved and can not be disproved or contradicted. Gould\u2019s Plead., Chap. 3, Sec. 168; 1 Saund. Pl. & Pr., Secs. 60-62; 1 Chitty\u2019s Plead., Secs. 600, 601.\nThe judgment sustaining the plaintiff\u2019s demurrer to the defendant\u2019s pleas in confession and avoidance, to the counts for money had and received, is equally conclusive, as a verdict would have been upon the matters set forth in the said pleas, and the defendant, in abiding by his said pleas, was precluded from referring the facts admitted by the said pleas to the country, to be differently found by the jury, and the court below erred in submitting testimony in support of the allegations of said pleas, to the jury upon the trial of said cause. \u201c One party can not have a judgment upon the law and the other party upon the fact of the case.\u201d Ward v. Stout, 32 Ill. 399; Wells v. McClenning, 23 Ill. 409; Gould\u2019s Plead., Ch. IX, Pt. 1, Secs. 43, 44.\nThe defendant did not introduce any testimony to sustain his traverse of the counts for money had and received, and, in the absence of such proof, the said admissions of record, that said moneys were received. by the defendant to the plaintiff\u2019s use, became absolute, and the plaintiff is entitled to a judgment. No plea which admits the truth of the declaration can be said to amount to the general issue; therefore the issue formed by the demurrer to the special pleas of the defendant, and his abiding by his said pleas, determined that' issue, in law, conclusively against the defendant. See Gould\u2019s Pleading, Chap. VI, Part 1.\nThomas A. Moran, Chas. J. Scofield, James J. Conway and L. W. Brewer, attorneys for appellee.\nIn an action for money had and received, the plaintiff can not recover unless the evidence shows that the money in justice belongs to him, and that in justice and right the defendant ought to pay it over to him. Harrison Machine Works v. Coquillard, 26 Ill. App. 513; O\u2019Brien v. O\u2019Brien, 75 Ill. App. 263; 2 Ency. of Pleading & Practice, 1027-28; Alderson v. Ennor, 45 Ill. 128; Allen v. Stenger, 74 Ill. 119; Chitty on Contracts, 474; First Nat. Bk. v. Gatton, 71 Ill. App. 323 to 327; Taylor v. Taylor, 20 Ill. 650; Belden v. Perkins, 78 Ill. 449; 2 Greenleaf \u201cOn Evidence,\u201d Sec. 117; Eddy v. Smith, 13 Wend. 489; Dale v. Sollet, 4 Burrows (King\u2019s Bench), 2133; Clark v. Dignan, 3 M. & Well. (Exchequer), 478.\nThe money received by defendant from the State never was earned by the plaintiff and never belonged to him. He therefore can not maintain the action to recover it. Trumbull v. Campbell, 3 Gil. 502; Atteberry v. Jackson, 15 Ill. App. 276." }, "file_name": "0254-01", "first_page_order": 276, "last_page_order": 295 }