Newell v. Clark
Newell v. Clark
Opinion of the Court
The opinion of the court was delivered by
It was contended that the goods, being under execution and levy at the time of the distress, were not dis-trainable, and that therefore the distress was wholly illegal and void.
This contention was placed on two independent grounds. First, that the goods, by the execution and levy, were in custodia legis, and therefore, on common law principles, the landlord was debarred from proceeding against them by distress for any cause. Second, that, by the levy, the goods and chattels became the property of the sheriff, within the meaning of the statute which authorizes the landlord to seize, as a distress for rent, only the goods and chattels of his tenant, and not of any other person. Rev., p. 309, § 8.
The sheriff’s levy was made from a list furnished by the attorney of the plaintiff in execution, at the instance of the defendant in execution. The list was forwarded to the sheriff’s office, and the levy was made by making an inventory from the list and annexing it as a return to the execution. The sheriff did not take any possession of the goods. They were left upon the premises, and neither the sheriff nor his deputy ever saw them. The inventory and return, in law, constituted a sufficient levy, although the sheriff did riot have the property actually in view or under his control. Caldwell v. Fifield, 4 Zab. 150; Dean v. Thatcher, 3 Vroom 470. But, though a levy, by an inventory, without any possession of the goods and chattels by the officer, may be a lawful execution
The doctrine of the common law, invoked by the defendants, is formulated in these words: “ Goods in the custody of the law áre not distrainable; therefore, goods distrained for damage feasant cannot be taken for rent, nor goods in a bailiff’s hands on an execution, nor goods seized by process at the suit of the king.” 2 Ohit. Burns’ Just. 281, “Distress,” 2; CHlb. Dis. 50; Woodf. L. & T. 475. At common law, an execution levied without actual and continued custody by the •officer, of the goods levied on, was inefficacious and void. Hence, it was said that goods under execution are in custody of the law and are not distrainable. But an examination of the authorities will show that the principle is that the tenant’s goods are not subject to distress whilst in custody of the law, and that to place a tenant’s goods in custodia legis, by an execution and levy, the sheriff must not only take, but must also keep, actual possession of the goods, and the landlord’s right to distrain is not suspended unless possession of the goods is taken by the sheriff, and will be revived if the officer withdraw from the premises without leaving a person in charge. 1 Sm. Lead. Gas. 671, note to Simpson v. Hartopp. “ Goods seized in execution cannot be distrained whilst they are in the custody of the law.” Arch. L. & T. 117.
Blades v. Arundale, 1 Mau. & Sel. 711, is the leading case on the subject. The action there was trespass by a sheriff against the landlord for distraining and selling goods which the sheriff had levied on and left in the tenant’s apartments. It appeared that the sheriff’s officer went to the defendant’s lodgings and informed him that he came to levy on his goods, but made no manual or actual seizure except laying his hands on a table, saying, “ I take this table,” and then he locked up the warrant in the table drawer, took the key, and went away without leaving any officer in possession. The defendant subsequently distrained the goods for rent. No notice of the
There were reasons at common law why goods under execution should be wholly exempt from process of distress,
The law of this state recognizing the validity of a levy without actual seizure and continued possession, it would be impracticable to adopt the common law rule, that goods are not in custodia legis unless the sheriff' be in actual possession. Goods already under execution may be levied on by a subsequent execution creditor. The levy under the second execution takes the property subject to the lien of the prior execution, but the levy is not illegal and void. Legal analogy would put a distress—which is only process for the collection of rent—on the same footing. The landlord’s distress would necessarily be. subject to such ■ legal rights as the execution creditor obtained in law by his levy, and the sheriff, being constructively in possession, would have the right to sell, first making out of the property the rent and then the execution debt. But if the officer, on notice of the rent, refuses or ’ neglects to proceed with his execution and sell, his neglect or refusal must be construed as a withdrawal from possession,
There is no principle which would put a distress for rent on goods under execution in' a different position from that of a levy under a second execution, and make the distress illegal and void as to the tenant and third persons. Nor is there any authority to that effect. In all the cases I have found where the doctrine that goods in the custody of the law are not] distrainable has been applied, the question has arisen in actions, hither by the sheriff, in trespass or trover, for taking the goods from his possession, or by a purchaser who acquired title under the sheriff at a sale under his execution.
In Hamilton v. Hamilton, 1 Dutcher 544, the landlord’s proceeding was against the sheriff. Unsatisfactory as that case is in its reasoning and in the result, it is not in favor of these defendants. The court there held that, if the tenant removed the goods from the premises, the sheriff might then sell them without being liable to pay the rent, but it did not decide that the tenant or strangers might, with impunity, remove the goods from the landlord’s distress, and deprive him of his rent because the goods were under levy under the sheriff’s execution. The statute allowed the landlord, within the space of thirty days, to follow goods removed by the tenant whose rent was unpaid, and to seize and sell them as if they had been distrained upon the premises demised, no matter how or for what purpose the goods were removed, or whether the rent was actually due or not when the removal was effected, saving only the rights of purchasers to whom the goods had been sold bona fide or for a valuable consideration before the seizure. Rev., p. 311, § 14; Weiss v. Jahn, 8 Vroom 93-96. The landlord followed the goods within the time and in the manner prescribed by law. The learned justice who prepared the opinion in Hamilton v. Hamilton placed undue stress on the fáct that the goods had been
Hamilton v. Hamilton was also relied on for the position that, by the levy, the property in the goods was changed, and that thereafter the goods were not the goods of the tenant, within the meaning of the statute. Rev., p. 309, § 8. The observations of Mr. Justice Potts on that subject were so completely aside from our statute that they must be regarded as obiter dicta, in the fullest sense. The statute of Ann made the sheriff liable only for the rent due at the
Nor is the proposition that the property in goods taken in execution is changed by the levy sound in law. The doctrine of the law is that the sheriff, by his levy, acquires a property in the goods seized, but it is only by a special and qualified title. By his levy, the sheriff acquires a lien on the goods seized in execution, and such property in them as will enable him to sue in trespass or trover for taking the goods away. Wilbraham v. Snow, 2 Saund. 47 a; Casher v. Peterson, 1 South. 317; Lloyd v. Wychoff, 6 Halst. 218, 222. But the title of the defendant, in execution is not wholly divested by the levy. If the goods are left in his possession by the officer, for his use and subject to his control, the owner, as was said by Chief Justice Green, “has, both in fact and in law, such possession as will enable him to maintain trespass;.
Nor does the law require that the tenant shall be the abs®lute and unqualified owner of the goods, in order to warrant distress for rent under the statute. Goods on the demised premises of which the tenant is owner jointly with a stranger, may be distrained for rent, but only the interest of the tenant can be sold. Allen v. Agnew, 4 Zab. 443. In that case, Chief Justice Green, speaking of the provisions of the statute which authorizes a landlord to distrain the goods and chattels of the tenant, and not of any other person, said : “ The design ■of the statute was to alter the common law so far, and no ■farther, as to exempt the property of third persons from liability for the debt of the tenant; * * * the utmost effect that can be given to the language of the statute is to exempt the interest.of the third party in the goods from being applied to the payment of the rent.” Mr. Justice Elmer, in the same case, speaking of the change made in the common law by the statute, said: “ Only the tenant’s goods and chattels can be distrained, and they are not to be kept merely as pledges, but they are to be appraised and sold to make the rent and charges; the machinery differs somewhat from an action and a judgment and execution; but a distress for rent is now, in effect, a seizure and sale of the tenant’s property to pay his debt; and I see no more difficulty in seizing and selling the
' In the case under consideration, the defendants are in no-position to defend, in right of the sheriff or as his representatives. When the distress was made, the plaintiff in the execution, his attorney and the tenant, were in the act of selling-the goods as the property of’the latter, without the knowledge or consent of the sheriff. The sheriff testified that he gave no consent to the sale; that the first information he had of it was after the sale, when he found that his neighbors had purchased the goods. If the parties represented the sheriff in the transaction, due notice of the rent was given, and the sheriff would be liable for the rent. Having wholly ignored the sheriff’s levy, and sold, in defiance of it, these defendants cannot set up the sheriff’s levy as a shield for their wrongful acts. The statute which gives the landlord a right to the payment of one year’s rent before the removal of the tenant’s goods, was designed for the more easy and effectual recovery of rents, and the law will not countenance the use of a sheriff’s execution and levy by third persons, to accomplish, by indirection, an act which the statute prohibits the sheriff from doing directly by means of his execution. In Van Horn v. Göken, 12 Vroom 499, this court held that, as against the plaintiff in the execution, who had* purchased at a sale under-the execution, the landlord was not put to his action against the offieer to whom notice of the rent had been given, and that he might, notwithstanding the sale, prevent the removal of the goods until the arrears of rent were paid.
The first question propounded in the certificate is answered in the affirmative.
The second question relates to the legal effect of the acts of the landlord in making the distress; the third to the legal-
One of the plaintiffs and their attorney, on the day of the sale, went upon the premises demised, where the goods were, and, when the sale was about being commenced, gave notice of the claim for rent and tried to effect a compromise. Failing in that, they made an inventory of the goods. They saw some of the goods, and obtained a list of the rest from the defendants’ advertisement of sale. A notice of the distress was served on the tenant and on Mr. Westcott, who was conducting the sale. The notice was also put up on the premises. Mr. Westcott said that the sale should go on, and gave notice that he would hold the plaintiffs responsible for any diminution in the sale of the goods from what they would have brought if the notice had not been given. The plaintiffs then desisted from further proceedings under the distressj and the sale went on, all the property being sold except a bar-pump. We think these acts of the plaintiffs were a sufficient distress. No precise act or form of words is essential to a distress, and a distress may be made without actual seizure. Dod v. Monger, 6 Mod. 215; Knowles v. Blake, 5 Bing. 499; Cramer v. Mott, L. B., 5 Q. B. 357. Where a landlord to whom rent was in arrear, on hearing the tenant and a stranger dispute about the sale of an article on the premises, declared that “ the article should not be moved until my rent is paid,” it was held that the distress was well commenced by these words. Wood v. Nunn, 5 Bing. 10. The landlord’s steward and clerk having gone upon the wharf where the tenant had separate parcels of goods, and said that they intended to distrain, and left a notice of distress, with a statement of the goods dis-trained, this was held to be a sufficient seizure in an action for an excessive distress. Swann v. Earl of Falmouth, 8 B. & C. 456.
The proof is ample that a distress was made. The more important question is whether there was such an impounding or otherwise securing of the distress as to support an actiou upon the statute. The statute provides that if any pound-
By the common law, rescous and pound-breach were not only civil injuries for which an action would lie, but were also indictable offences, though there was no actual breach of the peace. 2 Ohitty’s Or. L. 204; 2 Ohitty’s Burn’s Just. 312. But neither the civil injury nor the criminal offence would arise unless the goods distrained were taken from the possession of the bailiff after the distress was completed, or from the pound or place where they were secured after the goods were impounded. “The writ of rescous lieth where a.man doth dis-train for rent or service, or for damage feasant, and would impeach or impound the cattle, and the other party doth rescue them or take them from him, he shall have the writ of rescous.” Fitzherbert Nat. Bre. 230. “ There can be no rescous but where the party has had the actual possession of the cattle or other things whereof the rescous is supposed to be made; for, if a man come to arrest another, or to distrain, and be disturbed, regularly his remedy is by action on the case.” 1 Inst. 161 a; 8 Bac. Abr. 581, tit. “ Rescue,” B. Goods cannot be rescued before they are in possession of him who distrains; for if he is prevented from making a distress, an action on the case lies, not rescous. 3 Com. Dig. 116, tit. “ Distress,” D 5. If a landlord distrain goods for rent, and quit them for two or three intervening nights, the taking is not a rescue contrary to 2 11%. & M., c. 5. Dod v. Monger, 6 Mod. 215. A rescue was returned quod arrestar it and quashed because not said et in custodia habet. Sid. 332.
An action for treble damages and costs for pound-breach and rescous was first given by 2 Wm. & M., a. 5. Our statute is not in exact terms a re-enactment of the English statute. The last-named act provided for an action with treble dam
The distinction between a distress and the impounding is a distinction that affects the' substantial rights of parties. Where the landlord has entered to distrain, a tender of the sent in arrear will make the seizure unlawful; and where he has distrained, if he refuses to deliver up the goods after a tender, the subsequent detainer is wrongful; but if the goods be once impounded, the tender comes too late, (Com. L. & T. 409,) unless, upon the equity of the statute, it be made within five days after the impounding. Johnson v. Upham, 2 E. & E. 250. If there be anything wrongful in the distress, the tenant may rightfully rescue his goods before the impounding; but if the distress be once impounded the goods cannot be taken, though the' distress was without cause. Wood’s Institutes 186; Parrett Nav. Co. v. Stower, 6 M. & W. 564; Ladd v. Thomas, 12 A. & E. 117. The distinction between the distress and the impounding was not abrogated by 11 Geo. II., c. 19, (Rev., p. 310, § 9,) which authorizes the landlord to impound or otherwise secure the distress upon the premises. That statute does, not relieve the landlord from the necessity of impounding or otherwise securing the distress to effectually protect his rights ; it only empowers him to turn any part of the premises upon which the distress is taken into a pound pro hac vice for securing the distress, (Com. L. &
I think it is clear that no action for treble damages and costs can be maintained under our statute unless, in the first place, the goods and chattels have been taken in actual possession by way of distress, which was an essential ingredient of an action for a pound-breach or rescue at common law; and unless, in the second place, the distress has been consummated by having the goods and chattels impounded or otherwise secured upon the premises. For acts of interference with the distress before the goods have been impounded or otherwise secured, the landlord’s remedy is by action at common law for single damages. He cannot recover upon the statute, and have the treble damages and costs unless he shows that he complied with the statute. Anon., 1 Ld. Raym. 342.
The evidence is, that at the time the distress was made, the the goods were scattered about the premises—some m the
The fourth question relates to the sufficiency of the proof that the goods distrained were the property of the tenant. The evidence is, that a short time previous to the day of the distress, the tenant had given in the property to the sheriff as his property, to be levied on. There is no evidence that the ownership of the goods had been changed in the meantime. They seem to have been sold as the tenant’s property, and the sheriff’s execution and levy were put in evidence as part of the defendant’s case. Indeed, the tenant testifies that the goods belonged to Westcott, his father, who was the plaintiff in execution, and the sheriff 5 and there is no proof that either of these persons had any right in the goods except under the sheriff’s levy. The proof of the tenant’s ownership of the goods was sufficient to justify the judge in directing a verdict.
The fifth question relates to the amount of damages recoverable. It has already been shown that the plaintiffs are entitled to single damages only. The proof is that the goods distrained were of a value equal to the amount of the rent. All were sold by the defendant except a bar-pump, said to be worth $130. The defendants are not entitled to a deduction for the value of the pump. They were wrong-doers, and their acts were such as to justify the plaintiffs in giving up the distress and holding the defendants liable for the consequences. The amount the plaintiffs might have realized out of their distress, which was wrongfully interrupted, is the measure of' damages in such cases. Nor can the defendants be allowed a deduction on account of the tenant’s right of exemption. The
The sixth question presents the question of practice— whether the rule to show cause should be made absolute or be discharged. The plaintiff having shown substantial grounds for a recovery, and the .only error in the verdict being in the amount of the damages, if the plaintiffs will consent to accept single damages and costs, the pleadings should be amended and judgment be entered for single damages, viz., the amount of rent due and interest, with costs. Firth v. Purvis, 5 T. R. 432; Westervelt v. Demurest, ante pp. 37, 40. Otherwise, the rule to show cause should be made absolute for excessive damages.
Reference
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- TIMOTHY P. NEWELL AND CHARLES E. RIDGEWAY v. AARON CLARK, CHARLES H. SMITH AND JOHN W. WESTCOTT
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