Kerr v. Phillips
Kerr v. Phillips
Opinion of the Court
This was a motion to have an exoneretur entered on the bail bond taken in this case, which was granted by the circuit court, on the ground that the affidavit was insufficient to authorize the order for bail. The affidavit is in these words, viz:
South CaRolina, )
Spartanburgh District. $
Personally appears before me, G. W. H. Legg, who makes oath that he is the agent of David Kerr, and that Henry Phillips is indebted to the said Kerr, as he is informed and believes, in the sum of five hundred and sixteen dollars and four cents, balance due on his bond, besides interest. The following is a copy of said bond. “ On demand, we, or either of us, promise to pay to David Kerr, his heirs or assigns, six hundred and fifty dollars and 72 cents, current money of Virginia, for value received ; to which payment well and truly to be made, we hereby bind ourselves, jointly and severally, our heirs, executors and administrators, as witness our hands and seals this 15th day of January 1844.
Signed. HenRY Phillips, [seal.]
Henry B. Miller, [seal.]”
That said bond has the following credits indorsed on it, viz: “Cr. the within by account due on books at settlement to July 18th 1844, one hundred and nineteen dollars sixty-eight cents. ($119, 68.)
Signed B. P. Larew.”
“ Received of Mr. Morrison one pump, fifteen dollars, January 1st. 1845.”
Said bond has also the following credit indorsed upon it, which this deponent is informed and believes is incorrect, unjust, and to which said bond is not entitled, viz: “ The within bond is entitled to a credit for $275, to take effect at the date thereof, being the price of property bought*199 from the within named Phillips & Miller, as per their bill handed to me.
B. P. Lakew,
for David KeRR.
Jany. 15, 1844.”
This deponent further states, that he is informed and believes, that the property mentioned in the last credit was not delivered to the said Kerr, or his agent, and that the said bond should not be credited with it, which will leave, as above set forth, a balance due on the said bond of five hundred and sixteen dollars and four cents, besides interest.
G. W. H. Legg, Agent
for David Kerr.
Sworn to before me, )
17th October, 1845. j¡
H. J. Dean, Not. Pub.
There is no doubt as to the rule, that where the payee makes the affidavit, “ it must be direct and positive in stating the existence of the debt or other cause of action.” The rule is thus stated in Tidd and Sellon and in Petesd. on Bail, 142,. and in oui own case of the Treasurers vs. Barksdale, 1 Hill, 272; but to this general rule there are exceptions in favor of those who sue in autre droit, as executors and administrators, the assignees of bankrupts, corporate officers suing for a debt due a corporation, or an agent of a creditor resident in a foreign country. In these cases, as is said in Petersd. 145, the deponent, not having a personal knowledge of the debt, cannot be expected to swear to its existence in terms of absolute assertion, but his belief must be distinctly averred. In Lee vs. Sellwood, 9 Price Exch. R. 322, the affidavit was made by an agent, who swore that the defendant was indebted to the plaintiff £400 for use and occupation. It was decided that he need not set out the means b.y which he had attained his knowledge; and Graham, B. said it was not necessary to swear to more, under the circumstances ; and Garrow, B. speaking of some of the cases which had been cited, said they had proceeded, on a critical
In Bland vs. Drake, 1 Chitty R. 165, the affidavit was made in England by an agent, who swore that the plaintiff had recovered in New South Wales, by a judgment of the highest court of judicature in that colony, a judgment against the defendant, which was still of force and unsatisfied, as the deponent verily believed; and Best, J. said, “ I should be glad to know, if this affidavit is not sufficient, how can a better affidavit be framed by a person residing here as the agent of another abroad 'l I think if an agent in England swears that he believes the debt to be due,” that is sufficient. To the same effect is the case of Deleissline ads. Heyle, an abstract of which is found in Rice Dig. 97. There cannot, I think, be a doubt that an agent may be allowed to make an affidavit of the debt, and it would seem, from the authorities above quoted, that he need not state how he derived his knowledge of the fact. In the case of the Treasurers vs. Barksdale, Mr. Young, who made the affidavit, does state why he knew or believed the debt was due, but this, it seems, was unnecessary. It does not seem to be doubted, according to the English cases, that it is sufficient for the agent to swear to the existence of the debt and his belief that it is unsatisfied. In the case of Lee vs. Sellwood, the agent swore that the defendant owed the plaintiff £400 for use and occupation ; and in Bland vs. Drake, that the plaintiff had recovered judgment in New South Wales against the defendant. In both of the cases, and especially in the latter, how could the agent know the fact, except on the information of others. He was resident in England, and could not, of his personal knowledge, know'that a judgment had been rendered in a remote foreign country. In this case, the agent swears that he is informed and believes that the defendant is indebted, and so forth. Is it not obvious that, in substance, he swears to as much as the agent did in the case of Bland vs. Drake. The difference consists in the manner of stating the fact. One swears that a fact is so, which he could know only from the information of another, whilst the other states it according to
A majority of this court are oí opinion the affidavit is sufficient, and the motion is granted.
Dissenting Opinion
dissenting. The requisites of an affidavit to hold to bail are, that it “ should be direct and •positive, that the plaintiff’ has a subsisting cause of action; and, therefore, if it be merely by way of argument or reference
It is admitted that the affidavit may be made by an agent or third person. But if so made, the requirement that it should be direct and positive, is not dispensed with. In McKenzie vs. McKenzie, 1 T. R. 716, Ashurst, J. says, “ the affidavit to hold to bail must be positive, and nothing ought to be left to inference;- ” and Buller, J. “ it is absolutely necessary that the affidavit on which a defendant is held to bail, should be positive.” In Jennings vs. Martin, 3 Burr. 1447, the court held that the Act “ required a positive oath of the debt.” In Pieters vs. Luytjes, 1 B. & P. 1, it was ruled to be sufficient that the agent should swear positively to the debt, without stating his agency. In Claphamson vs. Bowman, 2 Stra. 1225, the plaintiff’s book-keeper swore that defendant was indebted to plaintiff in £3,400, for money had and received to the use of the plaintiff, “ as deponent verily believes,” and it was held insufficient. In Van Morsell vs. Julian, 1 Wils. 231, the plaintiff resided abroad, and had sent an account current, verified by his own affidavit, to his agent. The agent, re-fering to this account current and affidavit, made oath that he believed the oath of the plaintiff and'the account current were true.' The affidavit was held to be insufficient. In a similar case, reported in a note to Bland vs. Drake, 1 Chitty R. 165, Dampier, J. discharged the bail, saying “this affidavit, with the production of the documents, might have been sufficient to have induced a judge to make an order for holding the defendant to bail; but clearly without such an order, the proceeding was irregular.” In Bland vs. Drake, the affidavit was made by an agent. Holroyd,, J. says, “ swearing to’ belief merely, will not do.” It was objected to the affidavit made by a
In Peck & Hood vs. Van Evour, 1 N. & McC. 580, Johnson, J. considers the certainty required in the affidavit as a security to the citizen against unjust arrest, by subjecting the deponent to an indictment for perjury if it be false. In the Treasurers vs. Barksdale, the affidavit stated that the defendant had acknowledged and renewed the original note, which deponent, who was the attorney of the plaintiff, held for him; and that the renewed note had never been out of his possession; and that no payment had been made to him, and he believed none had been made to the plaintiff. Here was a positive affirmation of a debt, and the strongest possible presumptive proof that it was subsisting at the time of the action brought.
The affidavit in this ease merely affirms that the deponent, agent of the plaintiff, is informed and believes that
The requirement that the affidavit shall contain a positive and direct statement of a subsisting debt, is most reasonable and proper. The subjection of a party to arrest and imprisonment, on process for the recovery of a pecuniary demand, confers on the creditor a large and dangerous power. The exercise of it should not be permitted without restraint or responsibility. The least restraint should be a direct and positive affidavit of a subsisting debt; and the least responsibility should be a
A brief review of the history of arrest for civil injuries will enforce tlié necessity of vigilance against its abuse, as well by the example of the ancient jealousy of the common law for personal liberty, as b.y the experience of the mischiefs and oppressions which followed a relaxation of the security on which it was at first allowed.
At common law, the person of a defendant was not subject to arrest for injuries unaccompanied by force; nor even for injuries accompanied by force, by a capias ad respondendum, without security given by the plaintiff to prosecute his suit with effect. The capias must have been founded on an original writ. This was sued out of Chancery; of which there were two forms, designated a praecipe and si fecerit te securum. In both, the command to the sheriff to proceed against the defendant was provisional, “if the plaintiff shall give'security of prosecuting his claim.” 3 Bl. Com. App. 2, sect. 1, and App. 3, sect. 1. For injuries unaccompanied with force, by either of these forms the sheriff might enforce the appearance of the defendant, by a distringas of his goods and of the profits of his lands. Here the process in such cases ended ; the defendant, if he had any substance, being stripped of it; and if he had none, it was deemed useless to pursue him further. But in cases of injury with force, if the distringas proved ineffectual to coerce the appearance of the defendant, a capias issued to arrest and imprison his person. . This process was first extended to actions of account by the statute 52 H. 3, c. 23, P. L. 27; and to debt and detinue by 25. Ed. 3, c. 17, P. L. 34; and to all
The Act of Assembly of 1769, P. L. 268, for establishing courts, recites, among other subjects for amendment in the law, “ that defendants may be often harrassed by being obliged, as they now are, to give bail whenever personally arrested, though there be really little or nothing due to the plaintiffs in the actions, and the same may be groundless,” and enacts that, “no person (except transient persons) shall héreafter be held to bail, for any sum less than fifty pounds current money, and no person shall be held to bail on any writ of capias ad respondendum, for debt, unless an affidavit shall be made before, and attested by, some judge or justice of the peace, and indorsed on, or annexed to, the writ, before the service thereof, of the sum really due,” <fec.
Thus, after long experience of the mischiefs which followed the disuse of the common law security against groundless and malicious arrests, the Act 1769 designed to prevent them, by requiring the verification by affidavit of the sum really due to the plaintiff, before the defendant should be arrested. It is worthy of observation, how, with the increase of wealth and the extension of credit, the jealousy for personal liberty has abated and its defences been impaired and reduced. Instead of the substantial guaranties for the effectual prosecution of his claim, required of the plaintiff at common law, before he might, by an arrest of the defendant’s person, or even by a distress' of his goods, coerce him to appear and answer the plaintiff’s demand, an affidavit of any irresponsible person, it may be of the plaintiff himself, is deemed suffi
The highest necessity enforces the observance of the rules of evidence, and of the requisites of an affidavit, when it is made to procure bailable process. If, as in this case, the agency of the person who makes the affidavit' does not appear, except in the designation appended to his signature, which agency, for ' any thing apparent to the court, may be, by the deponent, limited to the act of deposition ; who does not disclose the nature, extent or duration of his agency, while he swears off the acknowledged act of another agent in the receipt of property as a credit on the bond; who does not state a single fact in support of the charge of indebtedness by the defendant to the plaintiff, but affirms it altogether on his information and belief without the slightest reference to the sources of his information, by which the justice of his conclusions may be tried, and the assertion of his belief be extricated from the doubt the whole statement suggests, whether it is the
Case-law data current through December 31, 2025. Source: CourtListener bulk data.