Witkowski v. Hill

Mr. Justice Elliott delivered the opinion of the court. On the trial it was, among other things, admitted that the defendant Hill as U. S. marshal by virtue of a writ of attachment duly issued had levied upon the merchandise in [373] controversy as the property of Louis Witkowski for a lawful debt due from said Louis to the plaintiff in the attachment proceedings; and further, that the plaintiff Julius Witkowski was in the sols possession of the property at the time of the levy. The marshal attempted to justify the taking on the ground that Louis Witkowski, the attachment debtor, had formerly owned and possessed the property, and had made a fraudulent and fictitious sale thereof to his son Julius, the plaintiff, with the intent to hinder, cheat and d'efraud the creditors of the said Louis, and that the title and possession of the plaintiff Julius was fraudulent and void as to his father’s creditors whom the defendant Hill represented by virtue of said attachment writ. 1. The assignments of error are all embraced in the single allegation that, The finding and judgment of the court are contrary to the law and the evidence.” No objections or exceptions relating to the introduction of evidence were reserved at the trial. The action having been tried by the court without a jury, and no finding or declaration of law in the nature of an instruction having been made by the court or requested by either party, it must be presumed that the court was governed by proper rules of law in considering the evidence. Rollins v. Commissioners, 15 Colo. 104; Johnson v. Bailey, ante p. 59. There was a great volume of evidence relating to the time, place, manner and circumstances under which plaintiff had received nearly $10,000 worth of merchandise from his father during the four months preceding the levy by the defendant. This evidence consisted entirely of the testimony of the plaintiff, his family relatives, and their employees; and while it may be difficult to designate particular testimony as proof positive that plaintiff’s title to the property was fraudulent, yet it cannot be said that the finding of the trial court upon the issue of fraud was altogether unwarranted. That court had the right to take into consideration the family and business relationship existing between the [374] several parties and witnesses, their manner of testifying, as well as all legitimate inferences to be drawn from- the whole evidence, facts and circumstances of the case. Upon the issue of fraud under the evidence an appellate court would not be justified in assuming the responsibility of substituting its own judgment for the judgment of the trial court. The foregoing views have been so often expressed that theyneed not be repeated. Burdsall v. Waggoner, 4 Colo. 256; Grimes v. Hill, 15 Colo. 363-365; Sutton v. Dana, 15 Colo. 101, 102; Marsh v. Cramer, 16 Colo. 334. 2. But there is another ground upon which the judgment as rendered cannot be sustained. In addition to proving fraud as alleged it was essential to a recovery by the defendant that he should prove, not only .his special property as an officer in the merchandise levied on, but, also, the value of such special property. By his answer justifying the taking under legal process the defendant became an actor in the case, and, like any other actor, or plaintiff, was entitled to relief to the extent the averments of his answer were supported by the proof. What was the proof ? It was in substance that the writ held by defendant and under which he justified the taking, was for a lawful debt amounting to 1588.10 in favor of Reed et al. in their action as attaching creditors against Louis Witkowski. This was the extent of the proof upon that point. Therefore, the recovery of the defendant, in case a return of the property could not be had, should have been limited to the value of his special property in the attached merchandise, that is,- to the amount necessary to satisfy such attachment debt together with interest and costs thereon. That plaintiff was the general owner of the property in controversy was not contested. He was the sole owner, except as to the creditors of Louis Witkowski whom the officer represented by virtue of his levy. To the extent of the lawful debt of such attaching creditors, the officer had a special-property or. interest in the merchandise attached; and the value of such special property was no greater than [375] the amount of the principal of such attachment debt, with interest and costs. The principal of that debt was, as we have seen, $588.10. It is evident, therefore, that the trial court in finding the value of the property to be $1,000, in connection with a general finding in favor of defendant, did not observe the distinction between the whole value of the merchandise as alleged and sued for by the plaintiff as general owner, and the special value or interest claimed by the defendant as an officer having only a special property in such merchandiser This view is confirmed by the fact that the defendant in his answer alleged that the value of the property was not greater than $700. Cobbey on Replevin, sec. 1136; Russell v. Butterfield, 21 Wend. 300; Warner v. Hunt, 30 Wis. 200; Merrill v. Wedgwood, 25 Neb. 283; Cantril v. Babcock, 11 Colo. 143; Tucker v. Parks, 7 Colo. 68 ; Miller v. Hallock, 9 Colo. 554. While the general finding of the trial court in favor of defendant will not be disturbed, the finding as to the value of the property cannot be sustained; the judgment is accordingly reversed and the cause remanded with directions that the district court find the value of the property, de novo, at such sum as would have satisfied the attachment in favor of Reed et al. against Louis Witkowski at the date of the judgment heretofore rendered herein by the superior court; and that judgment, nunc pro tunc, as of that date, be re-entered in the cause in favor of the defendant Hill against the plaintiff Julius F. Witkowski for the recovery of such value so found, de novo, in case a return of the property replevied cannot be had, the judgment in other respects to follow the original. Reversed with directions.