Marcy v. Parker

Watson, J. This is an action of trover for the alleged conversion of a quantity of lumber. The plaintiff’s evidence tended to show that the defendant took and sold about thirty thousand feet of two-inch hard wood planks which plaintiff claimed to own by purchase from R. B. Lang of Barton; and also to hold, as against the defendant, by virtue of his claimed possession thereof. The defendant, who was a deputy sheriff, denied that the plaintiff was either owner or possessor of the property. He admitted the taking and selling of the planks in question but claimed and his evidence tended to show, that they were previously conditionally sold to Lang by Taplin & Rowell, and that in payment therefor they took Lang’s two lien notes each payable one day after date and duly recorded; that the lien notes covered all the two-inch hard wood planks shipped by Taplin & Rowell to Lang from October 7, 1903, to — 77 — November 20, 1903, inclusive, and that they covered no other or different two-inch hard wood planks; that said planks were piled in the Lang millyard- in a certain large double .pile, just west of the spur track, and in one other stack just south of and next to the double pile in the same row, and none of said lumber was piled in any other stack or pile; that shortly before January 20, 1904, Taplin & Rowell placed the two lien notes, then overdue and unpaid, in his hands, as deputy sheriff, and directed him to enforce them against the two-inch hard wood planks described in each; and that by virtue of said lien notes he took and sold the same two-inch hard wood planks described therein and none other, and applied the net proceeds thereof to the notes in proportion as the planks were covered by them respectively. The plaintiff’s evidence tended to show that the defendant took, moved, and sold all the two-inch hard wood planks in the said double pile and the single pile- directly south of and next to it, and also nearly all of another stack just south of the one last named and on the same side of the spur track; and that the planks which the defendant admitted that he took and sold were, in fact, delivered at the Lang millyard at an earlier date than October 7, 1903, and were largely planks which had been piled there as early as the first part of August, 1903, and were not covered by the lien notes. In connection with the general verdict for the plaintiff, the jury made a special finding that the hard wood planks which the defendant took and sold were not covered by the lien notes. It appeared that prior to December 3, 1903, Lang was the owner of the millyard and premises known as the R. B. Lang mill property at South Barton. The lumber in controversy at the time it was moved away by the defendant, was located on these premises, piled or stacked in the millyard. — 78 — Subject to defendant’s exception, and for the purpose of showing that at the time in question the possession of the millyard was in himself, the plaintiff introduced in evidence a contract, two leases, and a quitclaim deed. The contract was made and executed September 30, 1902, by and between Lang and the plaintiff. By its provisions, in consideration of advancements to be made by the plaintiff, Lang agreed to ship, to the order of the plaintiff all the lumber cut out of the then coming season’s stock of logs, that the plaintiff should do the exclusive marketing thereof and that Lang should manufacture and car the lumber according to plaintiff’s directions. The plaintiff agreed to advance to Lang a certain sum of money per thousand feet when the logs were cut and piled on skids on the “Railroad Lots,” a further sum when hauled to Lang’s mill, a further sum when the logs were sawed and the lumber stuck up., and a further sum when the lumber was planed and loaded on the cars at South Barton. He also agreed to advance money to Lang on all other logs purchased by him, at different stages from the time when they should be delivered at Lang’s mill to the loading of the lumber on the cars inclusive. If further stated “It is agreed and understood by the parties that all logs and the lumber manufactured therefrom, when delivered at or about the Lang mill shall become the sole and entire property of said Marcy and so remain until all advancements made by the said Marcy and the interest thereon are fully paid.” The contract was to continue in force until the lumber from the then coming season’s stock of logs should be disposed of according to its terms. On September 28, 1903, this contract by agreement in writing on the back, was extended to continue in force, until all the lumber manufactured from “the past season’s cut of logs, and from the logs to be hereafter cut on lots Nos. 130 — 79 — and 131, (mentioned in a deed from R. B. Rang to Frank F. Marcy, dated Nov. 5, A. D. 1902) is fully marketed.” The evidence showed that the lots referred to in the contract as “Railroad Rots” were owned by the plaintiff and that the logs cut thereon under the contract belonged to him. True, this written contract did not in itself refer to any of the lumber in dispute, but the plaintiff’s evidence tended to show that by subsequent parol agreement it was made to cover all sawed lumber bought by Rang and delivered at the Rang millyard, which would include the lumber in question. Thus in re-examination the plaintiff testified respecting such sawed lumber as follows: “Q. You may state the substance of what was said between you and Mr. Rang- about that lumber that he should buy. Ans. At various times I was to pay for what lumber was delivered on my ground and put in my possession, and it was to be treated the same as the logs. Q. Same as the logs under the contract? Ans. Yes sir.” The leases were from Rang to the plaintiff, and of the Rang millyard where the lumber was piled, one dated October 1, 1903, and recorded on the 6th day of the same month, with term to October 1, 1903; the other dated September 28, 1903, and recorded the next day, term to begin at the expiration of the former lease and to continue one year. The defendant’s counsel objected to the admission of the written contract and the two leases on the ground that they were immaterial. The quitclaim deed was from Rang to the plaintiff, dated and delivered December 3, 1903, and recorded the next day, conveying Rang’s mill property at South Barton, including the millyard on which the lumber in dispute was located at the time it was taken by the defendant. Defendant objected to its admission on the ground that it also .was immaterial, being — 80 — dated after the defendant’s lien notes were executed and recorded. In the light of the parol evidence showing the situation of the parties, the subject-matter of these four documents, and the surrounding circumstances when they were respectively executed, there can be no doubt regarding their materiality. They were so connected with the lumber transaction between Tang and the plaintiff as to form a part of it. They constituted different steps therein, from the time when the plaintiff engaged to advance money to Lang on the logs cut on the plaintiff’s lots, and on all other logs purchased by Lang at market price, and the lumber sawed, at different stages of the work, with an agreement that all logs and the lumber manufactured therefrom when delivered at the Lang mill should “become the sole and entire property of” the plaintiff and so remain until all advancements made by him should be fully paid, and a subsequent parol agreement .that all other lumber furnished by Lang- was to be treated the same as logs, to the time when, finding that Lang “was running things wrong,” the plaintiff received the quitclaim deed and took possession of the property. True the evidence showed that Lang was in the occupancy of the millyard during all the time covered by the terms of the two leases until he gave the quitclaim deed, yet the plaintiff’s evidence tended to show that when he received the deed, he put men in charge of the mill and millyard and kept them in charge thereof until after the defendant, took the lumber in dispute; and that soon after the plaintiff received the deed and before the lumber in question was taken away by the defendant, Lang ceased to work in or about the mill or mill-yard, left the premises, and ceased to exercise any control over the mill premises, or the property there, or the business there carried on. Especially is the materiality of this docu — 81 — mentary evidence obvious if, as the plaintiff claims, the testimony tended to show that he took exclusive possession of all the lumber in the millyard on or about the day he received the quitclaim deed, and continued so in possession till after the lumber in controversy was taken. The defendant denies that the testimony tended to show that plaintiff took possession, of-the lumber in controversy beyond such constructive possession as the quitclaim deed and leases gave him, if any. We are referred to the transcript of the evidence to determine this question. In addition to the evidence before referred to> the plaintiff testified, in substance,- that what lumber Tang bought and delivered into the millyard into the plaintiff’s possession, he, plaintiff, was to pay for and had done so; that Tang would write down to him that he, Tang, had so much lumber or logs and had done so much work, and the plaintiff would send him a check to pay for the lumber which he said was delivered in the yard; and that when he took the quitclaim deed, he took Tang’s “interest in everything.” That about’the time he took the deed, he put Mr. Robinson in charge of his interests there, and also' S. A. Hunt at different times. Hunt was produced as a witness by the plaintiff and testified in substance that he worked for the plaintiff from’ December 22, 1903, until July, 1904; that he was the plaintiff’s foreman in charge of the property at the Tang mill; that he did the scaling of lumber in the millyard, took care of the lumber there and did the shipping; that within a few days after December 22, when he was first put in charge, he went through all the lumber in the millyard, including that taken by the defendant, and estimated it “to determine somewhere near what we had of different kinds.” Robinson was called by the plaintiff alnd testified that, he went to work there for the plaintiff December — 82 — 4, 1903, and remained as foreman in charge inside until some time in March following; that he was there when the defendant took the lumber, and that he helped Hunt malee estimates of the piles of planks in question before the defendant moved them. Bert Sheldon testified that he was bookkeeper for Hang until the plaintiff took possession, and after that he worked in the same capacity there for the plaintiff; and as we have before observed, the plaintiff’s evidence tended to show that Hang went away soon after he gave the quitclaim deed, and had nothing to do with that property or business thereafter. Certainly this evidence tended to- show that with the taking of the quitclaim deed the plaintiff took the actual possession of all the lumber in the millyard, and was thus in possession when the planks in dispute were moved away by the defendant. A plan prepared by the plaintiff’s witness. Hunt, purporting to show four piles of lumber on the west side of the railroad siding running to the Hang mill, numbered 1, 2, 3, 4, from which plaintiff claimed defendant took lumber, and two piles on the mill platform numbered 5, and 6, was offered and received in evidence in connection with the testimony of the witness to explain and make clear what he was talking about with respect to’ what lumber was moved and where the lumber which was moved was situated before moving with respect to this siding. Before the plan was admitted the witness, testified on' cross-examination that between the piles 2 and 3 was a pile of white birch, and that about half its bigness further from the track on the same side “was another pile of hard wood, not a stack, but heaped up, piled up.” That the plan shows with reasonable accuracy the situation of the piles marked thereon had previously been testified by the plaintiff. Defendant excepted to its admission because it did — 83 — not show these other piles and was misleading; that it was not a correct representation of the piles that were there at the time defendant took the planks sued for. The two piles of lumber which the evidence shows were not represented on the plan were not in controversy and could have no bearing on any issue before the jury. There was no dispute as to the location of the six piles represented thereon with reference to each other nor with reference to the spur track. The location of any other piles was wholly immaterial, and their representation on the plan could not have made the testimony of the witness any clearer to the jury. The plan was admitted for a particular purpose, and in the ruling there was no error. The case of Hale v. Rich, 48 Vt. 217, is full authority for this holding. The plaintiff called B. C. Berry as a witness who testified that the defendant pointed out to him the stacks of lumber-in the millyard, which he claimed he had taken, and placed them in charge of the witness as keeper; that there were one solid or double stack and five others, making six in all, if the double one is called two. After testifying on which side of the track the stacks were, the witness was shown the plan and asked to state if it represented the situation of the stacks that he was put in charge of. To this the defendant’s counsel objected; but no exception was taken to its admission and the question is not before us. In re-examination the witness was asked when if ever he first noticed that pile 3 on the plan was moved. Defendant’s counsel objected to the witness being allowed to testify by the number on the plan, and excepted to the allowance of the question. The witness answered that he didn’t know as he could answer that correctly, that it was a matter which he never paid much attention to. We — 84 — need not consider this exception, since the answer was harmless. At the close of the evidence the defendant moved for a verdict on the ground that (i) no title is shown in the plaintiff to any of the property which defendant took, removed, and sold; (2) there is no evidence that the plaintiff had rightfully any possession of the lumber which any of the testimony tends to -show was taken possession of, or moved by the defendant;' and (3) there is no evidence in the case tending to show or establish facts entitling plaintiff to recover. The motion was overruled, to which defendant excepted. As we have already seen, the evidence tended to show the actual possession of the lumber in question in the plaintiff at the time the defendant took it. The special finding of' the jury that the lumber sold by the defendant was not covered by the lien notes shows that as to that lumber the defendant stood as a stranger. The motion was rightfully overruled, for a person having the actual pos-session of chattels has a sufficient title thereto to enable him to maintain trover against a stranger for their conversion. Knapp & Worden v. Winchester, 11 Vt. 351; Potter v. Wash-burn, 13 Vt. 558. The court charged the jury, among other things, that “There is no controversy * * upon the testimony in the case but that before and1 at the time the lumber was thus taken from the millyard, the plaintiff was in full and actual possession of the millyard and of the lumber thus taken away. The testimony shows in substance that on the 3rd day of December last, the plaintiff took a quitclaim deed from Dang, and that deed on inspection seems to cover and it is conceded by counsel, as I understand, does cover the Dang mill and millyard and the appurtenances. I don’t think there is anything in — 85 — that deed showing that any lumber in the millyard was conveyed by it. There is not. I have read it. The testimony further is that on the 4th day of December the plaintiff put men in charge of the mill and the yard, and the testimony further is that pretty soon and in the month of December, and before the lumber was taken away by the defendant, Lang moved away, went away, so that left the plaintiff in the full'actual possession of the lumbér in the yard.” To this part of the charge the defendant excepted as follows: (1) That the plaintiff was in full and actual possession of the lumber in controversy, at the time it was taken by the defendant. (2) That the effect of the quitclaim deed and the possession of the land conveyed to the plaintiff, gave him the full and actual possession of the lumber in controversy. Immediately after the above exceptions were taken, the plaintiff’s counsel asked the defendant’s counsel whether they claimed the right to go to the jury upon the question as to the truth of what the plaintiff says in respect to putting Hunt in charge, and what Hunt says in respect of being in charge, and what Robinson says in respect of being in charge of the property, the millyard there. To which the defendant’s counsel replied, “We have no testimony on that subject.” And further that “The legal effect of this testimony is not sufficient to give the plaintiff legal possession of the property.” We have already discussed the plaintiff’s evidence showing the title and possession of the mill property, including the millyard, in the plaintiff under the quitclaim deed, and his possession of all the lumber in the millyard before and at the time the lumber in question was taken by the defendant, and further discussion of it is unnecessary. We think the legal effect of this evidence, undisputed, is as stated in the charge — 86 — above quoted, and that the- exceptions thereto are without force. The court further instructed the jury that there being no controversy but that the defendant did take away lumber there as indicated in the part of the charge above quoted, the burden was upon him to show that he had a right to take it, because by taking it he invaded the plaintiff’s possession, and the possession that the plaintiff had was sufficient title as against the defendant unless he could show a better right than the possessory right of the plaintiff, to which the defendant excepted. But in this there was no error. ' Actual possession of personal property is enough, prima facie, to' sustain an' action of trover for its conversion against anyone except the true owner, or one connecting himself in some way with the true owner. In such circumstances in order to defeat a recovery the burden is on the defendant not only to show a better title in some other person but also his connection with such other person. White v. Bascom, 28 Vt. 268; Wooley v. Edson, 35 Vt. 214. The defendant moved to set aside the verdict because (1) it is contrary to the evidence; (2) the uncontradicted evidence in the case shows that a portion of the planks which -were taken by the defendant were the planks of Taplin & Rowell and were the same planks covered by the lien notes; (3) the evidence shows that a large part of the planks which defendant took were planks described in the lien notes of Taplin & Rowell, under which he was acting; and (4) the verdict is excessive and gives the plaintiff damages for taking more lumber than any testimony in the case. tends to show that defendant did take, which belonged to plaintiff. The motion was overruled to which defendant excepted. — 87 — As we have before seen, the exceptions state that the defendant claimed and his evidénce tended to prove that the lien notes before mentioned covered all the two-inch hard wood planks shipped by Taplin & Rowell to Lang from October 7, 1903, to November 20, 1903, inclusive, and that they covered no other or different hard wood planks; and also that the plaintiff’s evidence tended to show that the planks which the defendant admitted he took and sold were, in fact, delivered at the Lang millyard, at an earlier date than October 7, 1903, and that they were largely planks that had been piled there as early as the first part of August of that year. Defendant’s evidence further tended to show, that' Taplin & Rowell sold no two-inch hard wood planks to Lang except 10,834 feet sold conditionally July 1, 1903, and the planks sold between October 7, and November 20, inclusive, which were covered by the two lien notes, and that Lang bought no other two-inch hard wood planks of the same kind and quality from anyone- else during the summer or fall of that year, arid that he bought no two-inch maple, birch and beech planks of anyone in that year except from Taplin & Rowell. The plaintiff claimed that Taplin & Rowell did sell to Lang during that summer and fall more two-inch hard wood planks of the kind and quality in question than above stated; and that Lang must have received other two-inch hard wood planks of the same kind and quality of someone else during that summer and fall, and claimed that the evidence tended so to show. The defendant denied that the evidence had such a tendency, and we are referred to. the official transcript of the evidence to determine it. We have examined the evidence as shown by the transcript and think its tendency bears out the claim of the plaintiff in this respect. The motion to set aside the verdict as far as it was based upon the claim that it was without evi — 88 — dence, was therefore properly overruled. And to the extent that the motion is based upon the ground that it is against the weight of evidence, the action of the court below was discretionary and not revisable here. This disposes of all the exceptions upon which the defendant relies as showing error, and judgment is affirmed. The defendant has brought a petition for a new trial upon the ground that a part of the jury wholly misapprehended the effect of the charge and rendered a different verdict by reason thereof than they otherwise would.- The petition is supported by the affidavits of five of the jurors who sat on the case, and by no other evidence. The law is well settled in this State that the affidavits of jurors who sat on a case will not be received to impeach or set aside their verdict; and that their affidavits to the effect that they misunderstood the law of the case, or the instructions of the court, come within this rule. Sheldon v. Perkins, 37 Vt. 550; Carpenter v. Willey, 65 Vt. 117; Tarbell v. Tarbell, 60 Vt. 486. The petition is dismissed with costs.