Myers v. Farrell
Myers v. Farrell
Opinion of the Court
This writ of error is prosecuted to revise the judgment of the circuit court on the trial of the issue arising upon a traverse of the affidavit upon which the attachment issued. The grounds of the attachment set forth in the affidavit are the 2d, 4th, 5th and 6th, enumerated in sec. 1420, p. 286, Code of 1871. The assignments of error are very numerous, but may be classified into three heads. 1. The improjser admission of testimony; '2. The giving to the jury the fourth instruction, asked by the defendant,- and refusing an instruction asked by the plaintiff; 3. The refusal to grant a new trial because the verdict is against law and evidence. The theory of the plaintiff’s case was, that Farrell, the debtor, had formed a purpose, at and before the issuance of the
It is propounded as a legal principle by thé creditor, •the plaintiff in error, that if the debtor, at the time the attachment was sued out, had formed the purpose to remove himself and his property, and was converting his goods into money so as to put the property beyond the reach of his creditors, with intent, not to pay his debts then he was amenable to the attachment on one or two of the grounds stated in the affidavit. . .
It is not denied that the “ cause” upon which .the attachment rests must “exist” at’the time the writ emanates. What is the meaning of the terms “about to remove”? “About” — does that imply the next hour, or day, or week, or month ? Does the statute convey the idea that necessarily the act must’be done within any definite space of time? The implication is quite strong that the “removal” will shortly occur, but no more definiteness and precision is set forth than the word “about” imports;
Among the definitions or senses in which the word is used, given by lexicographers, are, “ near to, in performance of some act,” “ concerned in,” “ engaged in,” etc. Webster’s Unabridged Dictionary. It is an ordinary word of no artificial or technical signification, and
A leading purpose of the attachment laws, beginning with the amendment of 1844, is to secure to the creditor a remedy against the dishonest and fraudulent debtor. The earlier statutes regarded the writ as in the nature of a distringas, to compel the appearance of the debtor to answer the suit. Under existing law, it is a proceeding “inrem,” to enforce the debt • from. the non-resident, absconding or fraudulent debtor. As the devices and practices of those who set about cheating and defrauding are almost infinite in variety and fertility, courts should be cautious in laying down a rule of interpretation which might be evaded, and make success in such schemes more easy.
We concur in the negative reponse made by the court, in Powell v. Mathews, 10 Mo. 49, to the argument, that as the statute gave the writ when “ the debtor fraudulently conveyed, assigned, concealed or disposed of his property and effects,” or was about to do so, it had no application, as Avas said, where the property Avas turned or about being turned into money with such intent. The judges, giving life and power to the intendment and reason of the law, said that there was no difference between hiding out of sight a thousand dollars Avorth of goods and selling the same goods -for cash,
The plaintiff in error complains that the 4th instruction given for the defendant, limited his rights as a creditor to narrower limits than the terms of the law; in this, that the court told the jury, that in order to sustain the allegation that the debtor was “ about to remove himself or his property out the state, the plaintiff must ‘prove a design or purpose speedily to do so.’ ” The plaintiff urges, also, that the effect of this instruction was to mislead the jury in the consideration of much of the testimony which he offered, and which tended to sustain the affidavit. We are not prepared to say that the instruction may not have had the injurious effect complained of, and may not have conveyed to the jury a mistaken idea of the law, as applicable to the facts. The tendency of the plaintiff’s testimony was to establish the proposition (we express no opinion as to its weight or sufficiency) that Farrel; having expressed an intention to remove, was converting his goods with rapidity into cash, refusing to apply the money to this and other mercantile debts; that his. stock was being rapidly diminished; in the mean time no replenishments were made; that he had withdrawn money several months before, to defray pleasure excursions of himself and family, and to pay for goods which were shipped to a distant market, and that this mode
We thiuk that if a debtor, whose property consists of merchandise, has determined to remove himself and property, or the latter, out of this state, and after forming such plan, and as part of it consists.in converting his .merchandise into cash, with the intent not to pay his debts, but postpones his removal until this has been done,he is liable to attachment, under the fourth ground stated in the affidavit; but if, in addition to that, he thus disposes of his proj)erty, with intent to remove out of the state, with the money, a. case may. be made out under the first ground .of attachment.
The court refused to grant,the charge to the jury, propounded by the plaintiff after instructing them at the defendant’s instance, “to the effect that the jury may infer the purpose to remove, at the date- of the attachment, from the previous expressions of such design, and the acts of the debtor; nor is it necessary that the
It seems to us that the -verdict is excessive. This for itself would not, under the rules which have uniformly governed this court, warrant a new trial. The damages must be so excessive as to be out of proportion for the wrong done, and to produce the conviction that they were not estimated upon 'the basis of compensation, but were the result of haste," inconsiderateness or intemperance. But if the record shows that the jury may have proceeded upon wrong premises, and the court, by its agency, contributed to the error, a case does arise for correction here. Norm so doing, does the appellate court trench upon the exclusive sphere of the jury, or substitute its judgment for that of the jury, as to the quantum, of damages. It is conceded that there was no malice or oppression meditated or intended by the creditor or his agents.' It is quite manifest that the agent. and attorney who impetrated the writ believed that the information upon which he proceeded justified this remedy. It is a case, therefore, limited to' such damages as the defendant has sustained.
Sec. 1462, of the Code of 1871, enlarges, perhaps, the elements of damages — “ loss of trade and special injury to business” are to be taken into the account. But how far may the jury go ? If the storehouse of a retail merchant is closed up by an improvidently issued attachment, must the jury go into a calculation of
Nor should the fact be overlooked that the defendant, by his repeated refusal to pay debts presented for creditors by the Messrs. Green, by the Capital State Bank, by Mr. Bell, and by the attorneys, in the early summer, and his suffering an attachment for only $40 of rent for his storehouse to be levied on part of his goods, were of themselves enough to shake his credit, and bring upon him the injuries resulting to a merchant from that misfortune.
After declining to pay his debts, the defendant having, as he says, a “ surplus of money,” started with his family, except one member, on a pleasure excursion to New Orleans; whilst there he embarked in an onion speculation. From New Orleans he went to St. Louis and other points in the west, and engaged in a cider adventure, and was absent two or three months from the state, and from that time until the attachment was
Judgment reversed and venire facias de novo awarded.
Reference
- Full Case Name
- H. & J. Myers v. Joseph Farrell
- Cited By
- 8 cases
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- Syllabus
- 1. Attachment — “about to remove.33 — If the debtor entertains a purpose, and is making preparations to carry it out, to remove himself or property out of the state with the intent not to pay his debts, his creditors are entitled to the writ of attachment. Further than this, any attempt to fix a definite rule as to any time within which the inquiry is to be limited, would be hurtful in practice, and might defeat the remedy in meritorious cases. 2. Same — object op the remedy. — “ About,33 is an ordinary word, of no artificial or technical significance, and should receive, in attachment proceedings, the rendering given to it in common parlance. All that is necessary, is that the “ cause33 on which the attachment rests shall oxist at the time the writ is sued out. The leading purpose being, from the beginning, to enforce a remedy for creditors, by proceedings in rem} against non-resident, absconding and fraudulent debtors.. 3. Same — construction.—As the devices and practices of those who set about cheating and defrauding, are almost infinite in variety and fertility, courts should be cautious in laying down rules of interpretation which may be evaded and make the success of such schemes more easy. Powell v. Matthews, 10 Mo. 49; Montague v. Gaddis, 37 Miss. 453. 4. Same. — If the purpose to remove exists, and may be carried out in one, two, tbreo or several weeks, or months, and the object be to evade or delay creditors, the writ may issue. And this purpose, like all other motives, may be inferred from the speeches, acts, and conduct of the party, although his movements may not be characterized by “fright,33 “speed33 or “haste.33 5. Measure op damages for wrongful attachment. — In a case where it is conceded or manifest that there was no malice or intention of oppression on the part of the plaintiff or his agent who impetrates the writ, the damages, if any, should ho limited to those actually sustained. 6. Same. — And in such cases, if the defendant’s store he closed and business interrupted, mero possible or speculative expectations of profits in that and other collateral advantages, are not to be taken into account. 7. Case at bar. — For errors, commited by the circuit court in instructions given and instructions refused, and which may have misled the jury and thus caused excessive estimate of damages, the judgment is reversed. 8. Same — province of jury. — It is the exclusive province of the jury to determine, in cases of wrongful attachment, the quantum of the defendant’s damages. And this court will not substitute its own judgmentfor that of the -jury. But in cases where the damages are so out of proportion to the wrong done as to produce a conviction that they were not etsimated upon the basis of compensation, but upon wrong premises, and were the result of haste, inconsidcratencss or intemperance, and that the court by its agency contributed to the error, this court will order a new trial.