Leonard Bros. Trucking Co. v. Crymes Transports, Inc.
Leonard Bros. Trucking Co. v. Crymes Transports, Inc.
Opinion of the Court
The Appellate Practice Act of 1965 deals in Section 1 with appealable decisions: in Sections 2-6 with the form of appeal, and Sections 7-9 with supersedeas. Obviously, Sections 7, 8 and 9 were drafted by the legislature in connection with Section 1 as it then stood, and which provided, with exceptions not here applicable, that no judgment was appealable unless it was either final or would have been final if rendered as contended for by the appellant. The language of Section 8 (Code Ann. § 6-1002, referring to supersedeas and supersedeas bond) clearly refers only to final judgments, for there is no need for a bond on appeal if the appeal is merely interlocutory. Code Ann. § 6-1002 (a) provides in part: "Provided, however, upon motion by appellee, the trial court shall require that supersedeas bond be given with such surety and in such amount as the court may require, conditioned for the satisfaction of the judgment in full, together with costs, interest and damages for delay, if for any reason the appeal is dismissed or is found to be frivolous, and to satisfy in full such modification of the judgment and such costs, interest and damages as the appellate court may award. When the judgment is for the recovery of money not otherwise secured, the amount of the bond shall be fixed at such sum as will cover the whole’amount of the judgment remaining unsatisfied, costs on the appeal, interest and damages for delay. . . When the judgment determines the disposition of the property in controversy as in real actions, trover, and actions to foreclose mortgages and other security instruments, or when such property is in the custody of the sheriff or other levying officer or when the proceeds of such property or a bond for its value is in the custody or control of the court, the amount of the supersedeas bond shall be fixed at such sum only as will secure the amount
In passing the order which is the subject of the present appeal, the trial court exceeded its authority in entering a final judgment while the case was on appeal, both because the appeal of the order certified as the subject of immediate review was a mere preliminary to the trial, and secondly, because the trial court found the initial refusal of Leonard Brothers to permit the inspection except under court order had substantial justification, since in granting the motion it did not assess attorney fees against it. Code Ann. § 81A-137 (a) provides in part: "If the motion is granted and if the court finds that the refusal was without substantial justification the court shall require the refusing party or deponent and the party or attorney advising the refusal or either of them to pay to the examining party the amount of the reasonable expenses incurred in obtaining the order, including reasonable attorney’s fees.” Thus, failure to award expenses is
It was an abuse of discretion, after certifying the interlocutory order here involved for appeal prior to trial, to enter up final judgment as a sanction and penalty for prosecuting the very appeal so authorized, rather than awaiting the result of the appellate decision before proceeding with the case. Cf. Hartman v. Brady, 117 Ga. App. 828 (162 SE2d 246).
Judgment reversed.
Dissenting Opinion
dissenting. Crymes Transports, Inc., brought an action against Leonard Brothers Trucking Company, Inc., seeking recovery of fees for transportation services furnished by the plaintiff to the defendant. The plaintiff made a motion under Section 34 of the Civil Practice Act (Code Ann. § 81A-134 (a)) to compel the production of certain documents in the possession of the defendant for inspection and use upon the trial. After a hearing had thereon the trial court found that good cause was shown for the production of the documents and by order entered July 20, 1970, ordered the production of the documents not later than August 20, 1970, and on July 27, 1970, the trial court certified this order for immediate review and the defendant appellant filed its notice of appeal on August 3, 1970, and on August 5, 1970, this appeal was docketed in this court as case number 45691 for the October, 1970 call of the Third Division of this court at that time composed of Presiding Judge Hall, Judge Deen and Judge Evans. On August 21, the plaintiff appellee presented a motion to the trial judge for sanctions to be imposed upon the refusal of the
"And it further appearing that such a notice of appeal, under the provisions of Georgia Laws 1965, pp. 18, 22; and under a judicial statement appearing on the. minutes of this Court of March 30, 1967, operates as an automatic supersedeas;
"And it further appearing that the trial court entered a further order on August 24, 1970, which would render the current appeal moot;
*347 "It is therefore ordered that the proceedings in the trial court be stayed pending this appeal and that the Civil Court (State Court) of Gwinnett County, the sheriff of said county and all lawful duputies, the clerk of said court, and all the parties thereto desist from carrying out the said judgment of August 24, 1970.” The minutes of March 30, 1967, referred to in the order is as follows: "On motion made by Judge Hall the following was passed unanimously: It is the opinion of all nine judges of this court sitting en banc that the filing of a notice of appeal in a non-criminal case automatically operates as a supersedeas, upon payment of all costs in the trial court by the appellant. Section 8, Appellate Practice Act of 1965. This order effective February 9, 1967.” On September 4 a motion was filed in case number 45691 to vacate this order of August 26, 1970. On September 22, 1970, a notice of appeal from the order imposing sanctions and the order entering judgment was entered in the lower court and this appeal was, on September 25, 1970, docketed in this court as case number 45795 on the January, 1971, calendar before the First Division composed of Chief Judge Bell, Judge Deen, and Judge Pannell as then constituted. Case number 45691, before Division 3 of this court, has been written by Judge Deen and agreed to by the other judges on that division and as written affirms the trial judge in requiring the production of the documents, but makes no ruling on the motion to vacate the August 26 order of this court. Leonard Bros. Trucking Co. v. Crymes Transports, 123 Ga. App. 424 (181 SE2d 296).
Appellant contends the trial court in its order of August 24, 1970, erred in imposing the sanctions and rendering judgment accordingly on the ground that the order of July 20, 1970, requiring the production of documents was superseded at the time the order of sanctions and judgment was rendered, that is, on August 24, 1970. Appellant relies on Hartman v. Brady, 117 Ga. App. 828 (162 SE2d 246) and his contention that this court in its order of August 26, 1970, granted a supersedeas of the order of July 20, 1970, requiring the production of papers.
1. We agree with the majority ruling to the extent that Sections 7, 8 and 9 of the Appellate Practice Act of 1965 do not apply to the type of judgment or order appealed from in case number 45691, that being an order requiring the production of documents
However, the mere fact that the statute does not apply to the judgment appealed from in the present case does not get rid of the problem, either automatically or by judicial edict, as we are bound by the prior decisions of the Supreme Court of this State in answering the question: Did the filing of the notice of appeal, and that alone, operate as a supersedeas of the order of July 20, 1970, requiring the production of the documents, so that the trial judge lost jurisdiction to the extent that he was precluded from entering an order of sanctions, which latter order is on appeal in the present case. Sections 7, 8 and 9 of the present Appellate Practice Act, insofar as here material, is similar and almost identical to the prior law on the question of supersedeas, and under the prior statute it was repeatedly held by the Supreme Court of this State that if supersedeas under the statute is not provided and there is no express order of supersedeas, the mere filing of the notice of appeal (or bill of exceptions) did not act as a supersedeas. Truluck v. Peeples, 1 Ga. 1; Allen, Ball & Co. v. Mayor of Savannah, 9 Ga. 286; Irwin v. Jackson, 34 Ga. 101; Jackson v. Mayo, 34 Ga. 105; Thorpe v. Wray, 68 Ga. 359, 366; Perkins v. Rowland, 69 Ga. 661, 662; Cummings v. Clegg, 82 Ga. 763 (9 SE 1042); Ryan v. Kingsbery, 88 Ga. 361 (14 SE 596). In Irwin v. Jackson, 34 Ga. 101, the Supreme Court of this State decided the identical question presented here and decided it contrary to the ruling of the majority. We quote rather fully from that case as follows: "His Excellency, the Governor, ordered into the field all persons subject to militia duty. Col. Irwin, an officer of the militia, arrested Jackson, in exe
"Col. Irwin excepted to this decision, and brought it here for review.
"Lyon, J.
"The only question made by this record, is whether the signing and certifying a bill of exceptions to this court, upon the judgments of the superior court, in habeas corpus trials, operate as a supersedeas — so as to continue the applicant discharged from the arrest or custody of which he complains, until the hearing and adjudication of the case before this Court, in those cases where the relator is remanded by the judgment of the court below, back into custody.
"We are clear that the bill of exceptions, in these cases, does not operate as a supersedeas. It can only have that operation in those cases, and in the manner provided for especially by the statute. (Emphasis supplied).
"These are the only cases in which the bill of exceptions operates as a supersedeas. In civil cases, where the costs are paid and a bond with security given for the eventual condemnation money; and in criminal cases where the offense is bailable, upon like terms, except that the bond is given for a sum fixed by the judge, and when not bailable, by the order of the judge; and when the party can not give the bond from his poverty, then the Judge orders the supersedeas, but the defendant is not set at liberty.
"This case does not fall within any of these provisions. It is a civil proceeding, but there is no eventual condemnation money, and no bond can be given to protect it. It is not a criminal cause, yet the personal presence of the party suing out the writ is required, and must be secured, before he is discharged upon the filing of the bill of exceptions, else injustice may be done to the service by the loss of a soldier. No bond is authorized to be given
"Until the Legislature thinks proper to supply this omission, the condition of an applicant must remain as it is placed by the judgment of the court below, on the merits of the question. If the custody is declared to be a legal one, he must be continued in that condition, or if it be declared illegal, he must be discharged; notwithstanding a bill of exceptions be filed in either event.” See also Jackson v. Mayo, 34 Ga. 105, holding the same. We know of no case ruling to the contrary.
The majority, by inference, seemingly hold that the certification for review by the trial judge is tantamount to an order of supersedeas by the trial judge. Actually, the certification for review by the trial judge, signed before a notice of appeal is filed, is nothing more nor less than permission to appeal the ruling complained of and cannot be said to amount to an order ordering the appeal of the case. In this connection, it may be well to point out that when the case cited above was decided, and when the case of Truluck v. Peeples, 1 Ga. 1, was decided, the Supreme Court followed the practice, upon receipt of the bill of exceptions from the lower court, of issuing its writ of error requiring that the record of the proceedings in the lower court be sent up so that "being inspected, the said court may cause further to be done therein to correct that error, what of right and according to law should be done.” See 1 Ga., p. xvii, Rule XXIV. If this writ of error by the Supreme Court did not constitute a supersedeas, how can it logically or sensibly be said that a certification by the trial judge can operate, or be treated as, a supersedeas. It was not until 1855 that the issuance of a writ of error by the Supreme Court was abolished. See Ga. L. 1855-6, pp. 199, 200 (Code of 1933, § 6-807). This Act so far
Where there is no supersedeas, the opposite party may proceed to enforce the judgment complained of, but he does so at his peril. Ennis v. Ennis, 207 Ga. 665, 671 (63 SE2d 887); Truluck v. Peeples, 1 Ga. 1 (5), supra; and "the presiding judge, in the excercise of his sound discretion, could have delayed further proceedings until the decision of this court was rendered, or he could have caused the case to proceed, subject to such results as might follow from the decision which this court might render on the exception to” the order requiring the production of documents. Massachusetts Bonding &c. Co. v. Realty Trust Co., 139 Ga. 180 (2), supra. In other words, if we had reversed the trial judge in ordering the production of the documents, instead of affirming him (Leonard Bros. Trucking Co. v. Crymes Transports, 123 Ga. 424, supra) the rendering of the judgment of sanctions and a final judgment against the defendant in the case would have been nugatory.
We might add also that the order of August 26 was not an order granting a supersedeas from the judgment of July 20, 1970. On the contrary, it was solely an order granting a stay as to the order granting sanctions and judgment for the plaintiff which was appealed from in the present case, number 45795, and was itself erroneously granted and should have been vacated. This for the reason that the carrying out of the sanctions order and judgment for plaintiff would have not made moot the appeal from the order of July 20 in case number 45691. Ennis v. Ennis, 207 Ga. 665, 671, supra; Richmond & Danville R. Co. v. Buice, 88 Ga. 180 (1) (14 SE 205); Hudson v. Alford, 118 Ga. 669 (45 SE 454); Toole v. Davis, 13 Ga. App. 122 (78 SE 865). The order of this court of
2. What is said in Division 1 of this dissent constitutes a complete answer to that portion of the ruling in Division 2 stating that the trial judge exceeded his authority in entering a final judgment while the case was on appeal because the appeal of the order certified was a mere preliminary to the trial. Only one other reason is given for the reversal of the trial judge in his imposition of sanctions. It is based upon an assumption that the order requiring the production.of documents was granted pursuant to a motion made under Section 37 of the Civil Practice Act (Code Ann.
The record and transcript disclosing no reasons why the appellant refused to comply with the order requiring the production of documents in its possession, which was the sole evidence upon which plaintifff could prove its case, other than its contention on appeal here that such order was superseded by the filing of the appeal therefrom, we cannot say that the trial court erred or abused his discretion in granting the sanction and entering a judgment for the plaintiff appellee for the amount sued for. As in Lester v. Wright, 145 Ga. 15 (2a), supra, the appellant here "did not rest [its] contention on the invoking of the exercise of any discretionary power of the court, whose judgment was complained of, to supersede the [order] or to delay its enforcement in the nature of a supersedeas or stay, but contended that a supersedeas resulted by operation of law upon the filing of the bill of exceptions” under Sections 7, 8 and 9 of the Appellate Practice Act. The Supreme Court of this State in the cited cases refused a writ of pro
Reference
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- Leonard Brothers Trucking Company, Inc. v. Crymes Transports, Inc.
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