Cavan v. Dunlap
Cavan v. Dunlap
Dissenting Opinion
dissenting. As I think, by the terms of the verdict, in the case of Arrants vs. Dunlap, the defendant was convicted of having rendered a false and fraudulent schedule, I dissent from the judgment of a majority of my brethren, The finding of the jury was, that the assignment by R. W. Dunlap to his brother, J. J. Dunlap, was false and fraudulent, and void; which, fairly interpreted, means that J. J. Dunlap was not a creditor, entitled to the property assigned to him;
It seems to me, the jury have said what they intended to say, that the property, represented in the schedule, as belonging to J. J. Dunlap, belonged to R. W. Dunlap himself, and
Every unfortunate debtor should have extended to him, with alacrity and promptness, the benignant provisions of the insolvent debtor’s laws ; but one who has committed a fraud supported by a false oath, should be subjected to their proscriptive justice. I do not undertake to say that the defendant was guilty of fraud and falsehood; but I do say, the jury have convicted him of them, by the terms of their verdict, when construed in reference to the subject matter submitted to them.
Opinion of the Court
Curia, per
The principal question which we have to decide, arises out of the first ground of the defendant’s motion, and depends on the construction of the verdict rendered by the jury on the first issue. If we are to construe
I cannot perceive the force of the reasoning, by which this, verdict is made to convict the defendant of having rendered a false schedule. There is no pretence that it was false, for having omitted any portion of his estate or effects. It seems to be admitted that every thing was included ; and the argument is, that it was a false schedule, because it subjected the effects to an assignment which was fraudulent. What is
The construction contended for by the actors on this motion, would abolish all distinction between three classes of cases provided for in the 7th section; 1st. Making a false return ; 2d. Having preferred one creditor to another; 3d. Having fraudulently sold, conveyed or assigned the estate to defraud creditors. By the 10th section, it is only a conviction of the first which would deprive the petitioner of the benefit of the Act then, or afterwards; and the provision itself, by the force of its own express terms, implies and supposes that there may be cases of fraudulent preference of creditors, or fraudulent assignment to one who is not a creditor, which would not come within the meaning of that section. Now, the verdict in question is obviously framed to meet the allegation of the plaintiff, that the assignment to J. J. Dunlap, was fraudulent; and not that the schedule was false . If the plaintiff had desired it, the jury might have been required to find on the other issues; or, if there was any ambiguity in the verdict, they might have been required to amend it. But if he acquiesced in it, as sufficient for his purpose, to prevent the discharge of the defendant without paying his debt, (which was the legal effect,) he cannot, or rather others cannot now pome in and claim to give it a more comprehensive effect.
On the second ground of the motion, we are all of opinion, that so far as regards the case of Arrants, the defendant was not entitled to his discharge. He was convicted, by the verdict in that case, of having made a fraudulent assignment to the prejudice of his creditors; and his case does come expressly within the second clause of the 7th section of the prison bounds Act, “nor'shall any prisoner be discharged without fully satisfying the action or execution on which he is confined, if” [among other things] “he shall have fraudulently sold, conveyed or assigned his estate, to defraud his creditors.” The words any prisoner in connection with the word action, as distinguished from execution, together with the whole scope of the Act, to provide for persons confined either on mesne process, or on execution, demonstrates that
The third ground being obviated, or abandoned, it remains only to remark on the fourth, that William Cavan, the witness proposed to be sworn, was one of those who resisted the defendant’s discharge. He was one of the plaintiffs on the issue; he was necessarily to be benefitted by any verdict, which would have the effect to retain the defendant in confinement until his debt was paid; and he could not testify without affecting his own interest. This court concurs with the circuit court on that point.
A majority of the court are of opinion, that the defendant was entitled to be discharged from all the actions or executions, by virtue of which he was confined, except that of Arrants, in relation to which, the motion to reverse the circuit decision is granted. In regard to all the others, the motion is refused.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.