Whiting v. Bradley

Woodbury, J. It is probable, that by inadvertence the witness did not produce a release from the plaintiff; or, if no technical release existed, that he did not disclose with more minuteness the terms of their settlement. But, on that part of the case, as it now stands, we might be inclined to hold him competent, without an examination of the other facts, had not all the counsel argued his admissibility solely upon those facts. Upon those facts, therefore, we shat! consider the question ; and if, on inquiry, it shall appear, that the success or failure of either party in this suit would, according to tirase facts,, leave the witness, under similar liabilities, his interest was balanced, and he was properly admitted.! 1) Tir»i it ’ c * In the first place, then, the success or recovery ot the plaintiff in the present action would exonerate the witness, if not already duly discharged, from any future liability to the plaintiff for the same goods.(2) While, on the contrary, a recovery by the defendant in the present suit would, also, leave the witness exonerated from any future liability to the creditor for the amount of these goods, heretofore sold and endorsed on his execution. In the second place, it may be admitted, though a point somewhat questionable, that a failure by the plaintiff to recover in the present action, would subject the witness to pay the plaintiff the valtqe of the property consigned. While, on the contrary, if a failure by the defendant to recover in the present action, would subject the witness to pay the creditor the amount of these goods heretofore improperly sold and endorsed on his execution, the interest of the witness still remains equally balanced. But it has been contended, with great ingenuity and zeal, that the return on the creditor’s execution forever bars the creditor from again enforcing his judgment to the amount [81] endorsed on the execution ; and if this objection be well founded, the witness was probably incompetent. (1) 2 saund. 2 note, Mildway vs. Smith et al. To meet this objection in the most clear and distinct, form, the creditor and not his agent, the deputy sheriff, may be considered as the defendant in the present action. It will then be manifest, that by a recovery against the defendant, all, which was received on the execution from the sale of these goods, must be paid over to Whiting ; and, after that event, if the creditor be barred by the return from collecting of the witness the sum endorsed, that portion of the judgment against the witness will be discharged without the payment of any thing by the debtor, or the eventual receipt of any thing by the creditor. The debtor parts with neither money nor goods ; and the creditor obtains only the property of a stranger, which he is afterwards compelled to restore. If the creditor be thus barred, a conclusion so apparently unjust, can be supported only by some technical principle, whose foundation upon general reasons is too firm to be shaken, and whose nature is too inflexible to admit any equitable exceptions. In this case, the return on the execution states, that the property sold was the debtor’s ; and though now it appears, that this statement originated in a palpable mistake as to the facts ; yet it is argued, that the return is a record, that it cannot be impeached, and hence, wherever may have been the title of the property, the judgment must be held satisfied to the amount endorsed. It is doubtless true, that an officer’s return often becomes a “ parcel of the record.”(l) But it does not possess “ the “ incontrolable verity,” attributed by Lord Coke, to other records. (I Insli. 226, a. 186, a. 39, a. — 2 Insti. 573_4 Insii. 138.) It can always be impeached when directly in issue; and though the general principle is, that it cannot otherways be impeached ; (Bac. Ab. “Sheriff.,” N. 4.—1 D. & E. 633, Farr vs. Newman.—1 Burr. 37, Cooper et al. vs. Chitty.—6 Mass. Rep. 327.—7 Mass. Rep. 391.—9 Mass. Rep. 141.—8 John. 188.) and though this principle be fonnd82 ed on sound policy, yet many cases fall not within the scope of its policy, and constitute well established exceptions to the general principle. (1) IN. H. Rep. 68, (2) Bac. Ab. “ Elegit.” — 9 Mass. Rep. 99. (3) Sed. I Mass. SL 388, Some of these exceptions are enumerated and illustrated in Lewis vs. Blair ;(1) and a few of them, together with the case cited, are instances in which the officer himself was permitted to contradict certain parts of his own return. It is, also, daily practice to permit third persons todo this, in actions too, not upon the return itself, but against purchasers of their property, when seized and sold on precepts not against those third persons. Blood vs. Holden, Cheshire, ss. Oct. 1818.—1 Burr. 22, 32, Bloxham vs. Oldham et al.—Doug. 40 to 43, Alworth vs. Kemp. In those cases, the return states the property to have belonged to the judgment debtor; but the real owner is always permitted in trespass or trover to contradict that allegation. The same principle applies to the returns of extents on real estate.(2) The only remaining inquiry is, whether persons, who claim under a return, or who procured it to be made, can either contradict, amend, or avoid it. The better opinion seems to be, that a purchaser of personal property, sold under execution, may prove the levy and sale to have been in fact legal, and will then be permitted to retain the property, whether the officer’s return be true or false, formal or informal. 1 John. Ca. 153.—4 Wheat. 50, Wheaton vs. Sexton.—8 Mass. Rep. 326.— [17 Mass. Rep, 243.]—Sed. 9 Mass. Rep. 138, 242. As the officer himself is not obliged to show any return whatever of final process, in order to justify a seizure of personal estate, (10 East 73, Cheasley vs. Barnes et al.—4 Leon. 194.—5 Coke 90.—Cro. El. 209, 238.—Str. 1184.—Cowp. 20, Rowland vs. Teale.—6 Coke 52.—Salk. 700.—Mitford Pl. 115.—8 John. 52, Beals vs. Guernsey.—2 Chitt. Pl. 588, note) there seems to be no very good reason for charging even him on an informal return, if the levy and sale can in fact be proved to have been legal.(3) (1) 5 John. 163 Williams vs. Rodgers.-11 mass. rep. 418. (2) 4 Mass. Rep. 498.-12 ditto 225. (3) John. Ca. 121* (4)5 Coke87 Bloomfield’s case. (5) com. Dig. jjExecuooa’ (6) 9 John, 99. The title in these cases is not like the title to real estate, extended on execution, a title by record ; and hence a return in all cases indispensable, and the title to be proved only by the record, or in other words, by the return. 1 N. H. Rep. 372.—Com. Di. “ Retourn,'” F.—4 Coke 67, a.—5 Coke 90, Hoes Ca. It seems, likewise, to be an established practice to permit a return on mesne process, if erroneous through mistake, to be amended on the motion of any party in interest; and this has been done as well after as before the record in the action IS nicldc In subsequent suits concerning the property mentioned in such return, the statement as to the title of the property has repeatedly been contradicted by parol evidence on the part of the officer, and those claiming under him.(2) The verity of the most sacred records is not always in-controlable, where caused by a clear mistake in fact. Thus, the date of writs may be contradicted, and the true time of their issuing shown by parol evidence. 1 Wm. Bl. 218, Johnson vs. Smith.—1 Burr, S. C., and authorities there cited. Thus a satisfaction on the record, when entered by mistake, may be vacated on motion of the creditor.(3) Thus, after a return of ctpi corpus on final process, which, in law, is a technical satisfaction of the debt, the creditor may have a new execution if the debtor die or escape ; because, says Coke,(4) “ it would be mischievous for the plain- “ tiff to lose his debt without any default in him ; and ho “ mischief if a new execution be done.”(5) As little would be the mischief here, were a new execution to issue against the debtor for the sum endorsed by mistake as paid by the sale of his goods ; and in Denton vs. Livingston,(6) where the sheriff was allowed to contradict Ms return as to the value of the goods seized, Kent, Ch. J. expressly says, that “ the judgment ought not to be consider- “ ed as satisfied” in respect to the original defendant, if the property, “ seized and returned, be found not to belong” to him. (2) Mitford PI. 114, 5 — 1 Pier. Wms. 445 — 2 Aik. 200 — 1 Vern. 39*. (3)Cr. Ja. 693, Clark vs. Au-drervs. — Sad. Coke 8?.“Bhc. Áb. Execution,” D. (4) I S. H. Laws 183. Man j of the arguments urged against this conclusion are, in the language of Lord Mansfield,^ 1) “ drawn from rules and “ maxims similar in sound, but not in meaning.” On the contrary, no authority directly in point in favor of this conclusion has been discovered ; some of the analogies cited are remote ; and the practice at common law seems to have been in cases resembling the present, to resort to chancery for relief.(2) It becomes expedient, therefore, to examine the statutes which relate to this subject. The 32d Henry VIII. gave to creditors a new execution, when the first one had been extended on land, which proved not to belong to the judgment debtor. But it says nothing concerning levies upon personal property. This may have arisen from the circumstance, that creditors in such cases could already, at common law, obtain a new execution, or sustain debt on their judgments ; but in extents were prevented from doing this, because the title to land appeared on record, and could be accepted or refused in satisfaction of a debt at the peril of the creditor. Some have contended, however, that in respect to extents, this statute is only declaratory of the common law.(3) But, be that as it may, it is certain, that, unless, in the case of levies, there was relief either at common law or ir. chancery, this statute introduced a distinction in favor of extents altogether invidious and unjust. Our own statute of February 15, 1791,(4) is much broader in its language ; and as we possess no court of chancery, it is, perhaps, fortunate for the interests of creditors, that a construction can be given to it embracing both levies and extents. The 5th section provides, “ that when execution shall be “ levied on any estate for the purpose of satisfying such ex- “ ecution ; and, after the levying thereof, it shall appear that “ such estate levitd upon did not, at the time of levying, “ belong to the debtor, then and in every such case, upon “ the application of the creditor to the court or justice from “'whom such execution issued, such court or justice may [85] u order a writ of scire facias to issue against such debtor,” to show cause why a new execution shall not be had, &c. (1) 1 N. H. Laws 183. (T) Vide authorities, ante. (3) Colonial Charters 143. This statute both permits the return, so far as it stales the property to have belonged to the debtor, to be impeached, and prescribes a mode of doing it. An impression has prevailed, that the above section was a substantial copy of the 32d Henry VIH.; and the learned editor oí our statutes has in the marginal) entitled it “ a remedy when lands extended did not belong to the debtor.” But the English statute itself mentions only “ land,” and in express terms is limited to “ extents.”(2) While our statute neither contains the words “ land” nor “ extent,” but employs the more general terms, “ estate” and “ levied.” It also speaks of executions issuing from a “justice;” and at that time no such executions were extended upon “ land.” The probability is, that this section was compiled with more immediate reference to a colonial law, passed during our union with Massachusetts, in A. D. 1674, and to the practice under that law. The colonial law provided, “ if any party, that hath ob- “ tained an execution, shall adventure to levy the same upon “ lands, houses, or goods of the person against whom the “ judgment was granted ; and the execution be returned ac- “ cording to law ; if it appear the said houses, lands, or “ goods [were not] of the said parties, against whom the “ judgment was given, the party that was so mistaken, mak- “ ing the same to appear to the court that granted the judg- “ merit, the said court shall order a new execution for satis- “ fying the judgment, notwithstanding the former execution “ returned.”(3) The words “ levied” and “ estate” being more generic and comprehensive, were undoubtedly inserted in our present statute with a view to include every species of property-seized on execution, and every mode of disposing of it. On the hypothesis, then, that the original creditor were the defendant in the present action, the interest of the witness would clearly be balanced. (1) 4 D; & E. 633. — 1 Burr. 37.-8 John. 188. (2) 6 D. & E. 83. (3) 15 John. 147. (4) 1 Barr. 34. 37 — 8 John. 139. But changing the defendant from the creditor to the sheriff, who acted under him, does not change the ground of recovery in the present action, nor the legal liabilities of the witness in consequence of that recovery. In either case, the recovery is on the ground, that the goods did not belong to the witness; and if that be the. fact, the witness is liable to a new execution for the sum endorsed*, whether the creditor or sheriff he the defendant in the present action. His liabilities depend upon that fact alone, and not upon the names of the parties in the present action. If the creditor should not choose to bring a scire facias ; because not bound to indemnify the defendant, or not honorable enough to do it when unbound, or from any other cause, this circumstance is accidental, and does not disprove or discharge the actual liability of the witness. It is not necessary to decide whether the sheriff, if he holds no contract of indemnity, can obtain redress from the witness or the creditor. Reasons exist in England, all of which are not applicable here, that would seem to bar him, after his return, from any redress, except upon a contract of indemnity.(l) Because, there, if doubts exist as to the title of the property seized, he may summon a jury to settle the fact.(2) If they settle the fact against the creditor, the sheriff, though not excused from) proceeding to sell, (3 Maul Selw. 175-6, Glossop vs. Pole) is justified- in first requiring an indemnity.(3) Or he may have the time for his return of the precept enlarged ; or may deposit the proceeds of the sale in court, to be detained f,n ‘‘"’■'her inquiry.(4) If 1 - ' lopted none of these precautions, and if the crediv .. A voluntarily indemnify him, nor permit him iobriptr « -u .re lacias in the name of the creditor against the debtor, he maybe remediless. But even then his situation would be no worse than that of any joint trespasser, who, after delivering to his co-partner all the fruits of the trespass, has the misfortune to be sued alone for the iort, and has no remedy over for contribution. 2 Com. Con. 190.—8 D. & E. 186, Merry et al. vs. Nixon. [87] The severity of this rule, however, is often evaded, and mitigates by slight circumstances. Vide 2 John. Ca. 52.— 17 John. 142. As the court were about to enter judgment on the verdict, the parties, having effected a compromise, agreed to dismiss the action.