Missouri Court of Appeals, 1898

J. S. Merrill Drug Co. v. Knighton

J. S. Merrill Drug Co. v. Knighton
Missouri Court of Appeals · Decided February 15, 1898 · Blaííd
73 Mo. App. 571; 1898 Mo. App. LEXIS 117

J. S. Merrill Drug Co. v. Knighton

Opinion of the Court

Blaííd, P. J.

The Merrill Drug Company, a corporation, brought suit by attachment against J. A. Knighton and levied on a stock of drugs and medicines as the property of Knighton. W. W. Lusk filed an interplea claiming ownership of the goods levied upon by the purchase from Knighton. To this interplea the plaintiff filed a general denial, and in addition set up affirmatively that the sale made by Knighton to Lusk was fraudulent as to the plaintiff as a creditor of Knighton. A trial was had by a jury. The inter-pleader to sustain the issues on his part offered evidence tending to prove that on the nineteenth day of June, 1891, he purchased the stock of goods in controversy from the defendant J. S. Knighton, paying therefor the sum of $500. That a bill of sale was made by him to the said defendant on said day and the possession of said goods was turned over to the inter-pleader and that he was holding the said goods at the time of the levy of the attachment; that said inter-pleader did not know at the time of the purchase of *574said goods from defendant that the defendant was owing the J. S. Merrill Drug Company, plaintiff, any money, and that the time of said purchase said stock of goods would invoice about $600 or $700.

AlnteCi?“a7T! tSenseTonus.

The plaintiff to sustain the issues on his part offered evidence tending to prove that on the nineteenth day of June, 1891, the interpleader loaned the defendant Knighton the sum of $200 and that by agreement between the interpleader and the defendant a bill of sale was made of the stock of goods belonging to the defendant, and said goods were turned over to the interpleader to hold as security for the $200 loan to the defendant, and that said interpleader was holding said goods as security for said indebtedness at the time of the levy of this attachment. That at the time said stock of goods was turned over to the inter-pleader, defendant was owing the Merrill Drug Company a note for $800 past due, and that said inter-pleader knew that defendant was owing said note. At that time the stock of goods amounted to between $700 and $800, and the defendant Knighton had no other property except the stock of goods in controversy; that it was agreed between the interpleader and defendant that said stock of goods should be held by the inter-pleader until said $200 was paid by the defendant to the interpleader.

The court gave all the instructions asked for by the plaintiff, and with others for defendant, instructions which cast the burden on defendant to prove that the sale from Knighton to Lusk was fraudulent.

The contention of appellant is that the burden was on the interpleader to prove a good title to the goods > and that the fact that the answer attacked the sale f°r fraud did not shift the burden on plaintiff to prove its allegation of fraud by a preponderance of the evidence, as was *575ruled by the trial court, and as the jury were told by instructions numbers 2 and 3, supra. It is true that the affirmative of the issue, title or no title to the goods, was on the interpleader, and it devolved on him to prove his title by a preponderance of the evidence, but when he had so proven his title by the introduction of the bill of sale in evidence, made, proof of payment and the delivery of possession of the goods to him before the institution of the attachment proceedings, the omis was shifted, and the plaintiff to defeat this prima facie title of the interpleader took refuge under its affirmative plea of fraud in the sale and offered its proof in support thereof. This was an affirmative defense, so plead and so relied on by the plaintiff, and the burden was on it to make out its special and affirmative defense by a preponderance of the evidence. The fact that in this proceeding it occupied the relation of a defendant in an attachment suit does not change the situation; 'the affirmative was with the plaintiff as to the issue of fraud in the sale; it had alleged it, relied upon it, and the law, not the position of the parties to the suit as plaintiff or defendant fixed the burden of proof on it. Deering v. Collins, 38 Mo. App. 78; Steinwender v. Creath, 44 Mo. App. loc. cit. 363; Van Raalte v. Harrington, 101 Mo. 602; Tillman v. Hiller, 11 L. A. R. 628. We discover no error in the instructions complained of and affirm the judgment.

All concur.

Case-law data current through December 31, 2025. Source: CourtListener bulk data.