Carritt v. Penny

Supreme Court of Iowa
Carritt v. Penny, 197 Iowa 1157 (Iowa 1923)
Grape

Carritt v. Penny

Opinion of the Court

De Grape, J.

Plaintiff-appellant, as administrator, instituted action for tbe recovery of $1,096.65 against the defendant, predicated on a contract between the parties hereto for the sale of a quantity of hay belonging to the estate of Thomas R. Car-ritt, deceased. The action was aided by attachment. Defendant, answering, admits the contract, and that he is owing plaintiff the full amount of the claim, as pleaded, “if it were not for the matters set out in the defendant’s counterclaim.”

Defendant alleges in his counterclaim that, by reason of the facts set forth in plaintiff’s petition, and the filing of a bond, a writ of attachment issued, and that the sheriff, by virtue of said writ, took possession of and levied upon certain described personal property of the defendant. It is then alleged that, by reason of the seizure of the defendant’s property, he was damaged: (1) By being compelled to surrender a farm lease; (2) by being thrown out of employment; (3) by suffering damage in the value of the use of farming implements; (4) in the loss of time and money in preparing for trial and defending the action; (5) in the loss of certain hay in storage; (6) in the use and benefit of certain moneys that were under garnishment. It is further alleged that the allegations upon which the attachment was predicated were false and untrue, and that the plaintiff had no probable cause for suing out the writ and causing the seizure of defendant’s property; and that, by reason of the wrongful suing- out of said attachment, the defendant has been damaged “in the sum of $4,000, as actual and exemplary damages.”

To this counterclaim the plaintiff filed a demurrer, on the ground that the facts stated therein do not entitle the defendant to the relief demanded, or to maintain the cause of action set forth, and it is further alleged that the plaintiff is administrator of the estate of Thomas Carritt, deceased; that the demand is against the plaintiff, as administrator, in his representative capacity; that, as a matter of law, the claim of the defendant as to the actual or exemplary damages, which are in tort, cannot be sustained or maintained against the plaintiff in his representative capacity.

The demurrer was overruled, and thereupon plaintiff filed his reply, embodying therein, inter alia, the substance of the *1159matter contained in tbe demurrer. At tbe close of tbe defendant’s testimony on tbe counterclaim, tbe plaintiff reiterated his position, in a motion for directed verdict, which was overruled. This motion was renewed at the close of all tbe testimony, and was restated as a ground for a new trial, after verdict. Tbe proposition so urgently stressed by appellant, to wit, that tbe administrator can create no liability against tbe estate for any tortious or wrongful act committed by him, is not controlling, under tbe record before us, and tbe application of this principle is not necessary for the determination of this appeal. We therefore do not determine whether the estate, under tbe instant facts, may be condemned for tbe wrongful act of an administrator, or whether be must respond in damages as an individual.

Tbe damages sought to be recovered are based on the alleged levy on exempt property; and even though it is conceded that tbe sheriff bungled-somewhat in bis attempt to make tbe levy, no principle of law or justice should cause tbe estate to be mulcted in exemplary damages. Tbe liability of an attaching creditor is limited to such damages as result from tbe particular act or acts which be directed or authorized. In tbe instant case, tbe evidence fairly tends to show that tbe sheriff, upon bis own initiative, levied upon tbe exempt personal property of tbe defendant, with one or two minor exceptions. Furthermore, it is fairly shown that tbe levy upon the exempt property was at tbe invitation or consent of tbe defendant, and he was instructed by tbe sheriff that be could use tbe property, feed tbe hay, and take the horses from the premises. Some of tbe property tbe sheriff never saw. The bay was fed by tbe defendant, and the horses were sold by the sheriff with tbe consent of defendant, and tbe proceeds deposited in the bank. Tbe evidence.also fairly shows that, on May 3, 1920, five days after the alleged levy, tbe sheriff was directed by tbe plaintiff to return tbe exempt property, and notified the defendant of tbe release thereof.

The gist of this counterclaim is tbe wrongful act of the plaintiff in suing out the attachment. We do not question the statutory right of an administrator of an estate to aid bis suit by attachment, nor do we negative tbe right of a defendant to sue on an attachment bond by way of counterclaim. Code Section 3888. The judgment entered was against the plaintiff as admin*1160istrator, and this included exemplary damages in a large amount, which the estate must pay. The verdict and judgment is apparently based on a counterclaim-on .the attachment bond, but in fact on the tort of the plaintiff, and predicated on the alleged wrongful levy on exempt property. The damages, if any, were not legally related to, but only incidentally connected with, the office of plaintiff as administrator. Defendant alleged'in Ms counterclaim that ‘ all of the allegations made by plaintiff at- the time of the suing out of the writ of attachment were wholly false and untrue, and that the plaintiff had no probable cause for suing out said writ. ’ ’ The evidence falls far short in support of this broad challenge. Practically no evidence -was introduced to prove the falsity of the grounds alleged for the attachment, or that the writ was sued out without probable cause. The want of probable cause is measured by the state of plaintiff’s knowledge ; not by his intent. It means the absence of probable cause known to the plaintiff when he sued out the attachment. Holmes on The Common Law 140.

Plaintiff’s motion for a directed verdict in his favor as administrator should have been sustained. Plaintiff’s motion for a new trial should have been granted, on the ground that the evidence is insufficient to sustain the verdict. ’Wherefore the judgment entered is reversed.- — Reversed.

All the justices concur.

Reference

Full Case Name
J. M. Carritt, Administrator v. Ed Penny
Status
Published