North American Loan & Trust Co. v. Colonial & U. S. Mortg. Co.

Decided Circuit Court, D. South Dakota
Disposition
affirmed in part
full scope
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Court
Circuit Court, D. South Dakota
Decided
Judge
RINEB, District Judge

Overview

The court sustained the exceptions to the referee's conclusions of law and entered judgment in favor of the defendant for the sum of $9,327.46.

Case summary

This case involves a motion by the plaintiff, North American Loan & Trust Co., to confirm a referee's report and enter judgment, and exceptions filed by the defendant, Colonial & U.S. Mortgage Co., to the referee's findings of fact and conclusions of law. The court, per District Judge Rineb, held that to review evidence and proceedings before a referee, exceptions must be embodied in a bill of exceptions signed by the referee, and an objection that findings are against the weight of evidence cannot be considered without such a bill. Since no bill of exceptions was taken, the court could only consider what judgment to render based on the referee's findings. The referee found that the plaintiff held $9,445.09 of the defendant's money, plus an additional $769.16 conceded by the plaintiff due to clerical errors, totaling $10,215.15. The plaintiff was entitled to retain $887.70 in commissions on 'D & P Loans,' leaving a net balance of $9,327.46. The court sustained exceptions to findings designated as findings of fact Nos. 45 and 73, deeming them conclusions of law, and sustained exceptions to the referee's conclusions of law. Judgment was entered in favor of the defendant for $9,327.46.

Abstract

Plaintiff moved to confirm a referee's report and enter judgment, while defendant filed exceptions to the referee's findings of fact and conclusions of law. The court ruled that without a bill of exceptions signed by the referee, it could not review the evidence or consider objections that findings were against the weight of evidence, limiting review to the referee's findings alone. The court sustained certain exceptions, reclassifying some findings as conclusions of law, and entered judgment for the defendant in the net amount owed after deductions for commissions.

Opinion of the court

Majority
opinion
RINEB, District Judge
  • A trial before a referee is conducted like a trial before the court.
  • To review evidence and proceedings, exceptions must be in a bill of exceptions signed by the referee.
  • An objection that findings are against the weight of evidence cannot be considered without a bill of exceptions.
  • No bill of exceptions was taken, so the court can only consider what judgment to render on the findings.
  • The referee found the plaintiff held $10,215.15 of the defendant's money, with $887.70 in commissions retained, leaving $9,327.46.
  • Exceptions to findings Nos. 45 and 73 were sustained as they are conclusions of law.
  • Exceptions to the referee's conclusions of law were sustained, and judgment was entered for the defendant for $9,327.46.

Legal categories

Business

Case record

Full case name
NORTH AMERICAN LOAN & TRUST CO. v. COLONIAL & U. S. MORTG. CO., Limited.
Court
Circuit Court, D. South Dakota
Decided
Opinion author
RINEB, District Judge
Opinion type
published
Precedential status
precedential
Judges on panel
RINEB, District Judge

Issues & holdings

No issues recorded for this case.

Timeline

No timeline recorded.

Facts & evidence

Objects of relevance

Written stipulation filed by plaintiff

Authorities

Standards & doctrines

  • Review of referee proceedings requires bill of exceptions

Legal principles applied

  • Exceptions must be in a bill of exceptions signed by referee for review
  • Objection that findings are against weight of evidence requires bill of exceptions
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Legal actions
Action type
affirmed in part
Target
referee's findings of fact
Appealed from
referee
Context
The court considered what judgment to render upon the findings of fact made by the referee, as no bill of exceptions was taken.
Scope
full
Action type
reversed in part
Target
referee's conclusions of law
Appealed from
referee
Context
The court sustained exceptions to the referee's conclusions of law and entered judgment based on the facts found.
Scope
full
Action type
affirmed
Target
exceptions to findings Nos. 45 and 73
Appealed from
referee
Context
The court sustained exceptions to findings designated as findings of fact Nos. 45 and 73, deeming them conclusions of law.
Scope
full
Action type
other
Target
judgment entry
Context
The court entered judgment in favor of the defendant for the sum of $9,327.46.
Scope
full
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Rineb
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