Townsend v. Kleckley
Townsend v. Kleckley
Opinion of the Court
Curia, per
The main purposes of the Act of 1846, “to amend the law in relation to sheriffs,” (11 Stat. 368,) seems to have been to extend to a sheriff’s sureties the liability for penalties and to summary proceedings which had before existed as to a sheriff himself, and to substitute in a summary proceeding for a sheriff’s delinquency, a trial by jury according to evidence for a decision had according to the sheriff’s return upon oath. (See 11 Stat. 30; Sheriff’s Act, sec. 20, 21.)
The first section provides that, if any sheriff, not having notice, bona fide, to retain the same, shall, upon demand, &c., wilfully refuse to pay over any sum of money collected for a plaintiff, the sheriff, “ besides being liable as now provided by law, shall be liable to pay the sum withheld and interest thereon, at the rate of five per cent, per month, for the time he may withhold such sum after demand; and, upon recovery had for such default, the sureties of such sheriff shall be liable for the entire amount, as for other neglect of official duty.”
This section provides no new remedy: it prescribes a penalty, or measure of liability, less than that which had before been prescribed for the sheriff himself, (11 Stat. 38: 1839, sec. 63,) and declares the liability of the sureties according to this new measure, whenever, according to it, recovery should be had against the sheriff, under any mode of proceeding: it having been previously decided that the sureties were liable for what
The second section provides a new and stringent remedy, by notice and suggestion, against both sheriff and sureties: the general scheme of which blends the practice upon a rule against a sheriff with the trial of facts by a jury. It uses the word “ fail,” as well as “ refuse,” and so includes negligence as well as wilful misconduct. It provides for the sheriff’s failure and for his refusal to execute final process, — for his failure and for his refusal to return final process, — and for his failure and for his refusal to “pay over the money, as aforesaid, when demanded, that has come into his hands as sheriff, to the party entitled,” (that is, any sum of money collected~the sum withheld, where he had not notice bona fide, as was mentioned in the first section.) In any of these cases, it allows a suggestion to be made to the Court, “that, with due diligence, “the process” could have been executed,” — (applicable to the cases of ?ion-return and those of now-execution,) — or that “the money (that is, the sum before mentioned,) having been collected, has not been paid over on demand” — (applicable to the cases of non-payment): and it directs “an issue to be made up to try the facts ; and, if it shall be found by the jury trying the issue, that the said final process could have been executed with due diligence, .or that the money having been collected has not been paid over on demand, judgment shall be rendered against the said sheriff and his sureties for the debt, interest and costs, together with five per cent. damages, as above provided:” (that is, five per cent, per month on the sum withheld, as in the first section.) Provided notice to the sheriff and sureties, &c. “ Provided, also, that the provisions of this Act be deemed.cumulative, and not to bar or affect any right of action, or other proceeding, now authorized by law.”
The suggestion under this second section must contain such averments and particulars, that the facts therein set forth having . been found by the jury, judgment may follow, according to the mea
If, under ajft,, fa. for a large amount, the sheriff has collected a small sum, and failed to pay it over on demand, not having the excuse mentioned in the Act, the suggestion and verdict would be so shaped as to show the plaintiff's right, the sum collected by the sheriff, and his failure to pay, on proper demand: upon which, judgment by order of the Court would be rendered for the debt, interest and costs, together with five per cent, as provided. But what debt? Clearly, in this case, the sum for which, by the first section, the sureties are made liable — the sum collected and withheld, which would be ascertained by the verdict.
If a plaintiff had received payments upon a fi. fa., so that only a balance was left to be collected, and the sheriff, without excuse, has failed to execute the process, when, with due diligence, he might have executed it, the suggestion and verdict would be shaped so as to show the balance, and judgment would be rendered for that with interest and costs, as provided.
And if a fi. fa. is for a large amount, and the sheriff has failed to execute it, when, by due diligence, he could have collected a part, but not all of the amount, — these facts should be ascertained by the proceedings, and judgment be rendered for the sum that might have been collected, with interest and costs. This resolution is not directly required by the case in hand, for here the suggestion and verdict ascertain that the whole amount of the fi. fa. might have been collected, and judgment has been rendered accordingly: but, without settling this point, we cannot fix the meaning of the phrase “execute process,” upon which this case depends.
That the resolution we have attained is required by the Act, will appear from what is manifestly provided where the sum collected and withheld is less than the whole amount of the fi. fa.; and from the constant conjoinder throughout the second
“To execute process,” is to do what the process commands — . to obey its exigency. A fi. fa. commands the sheriff, without delay, to make of the goods, &c. of the defendant in execution a certain sum, and have that sum to be paid to the plaintiff in execution. If it should appear, then, that a sheriff, being commanded to make §1,000 for a plaintiff, could have made §900, but no more, does he escape the provisions of this Act, because it could not with exact truth be said that with due diligence he could have done what was commanded, as his utmost exertion would have fallen short of entire accomplishment? On the other hand, if a sheriff has had a fi. fa. for §10,000, and has made nothing: but it appears that the debtor had some trifling chattel, from which §10 might have been made, are the sheriff and his sureties, upon these facts being ascertained, to be adjudged to pay the whole §10,000, with interest and costs, as provided ? The whole Act, carefully considered, in connection with previous Acts that spoke of “partial execution” and “full execution,” (1839, 11 Stat. 37; 1827, 6 Stat. 324,) leads to the conclusion that in proportion to the extent of effective execution, which, being within the compass of due diligence, the sheriff has failed or refused to do, was intended to be the liability, and that the suggestion and verdict having ascertained this extent, shew the debt for which, with interest and costs, judgment is to be rendered.
The question before us, then, is whether, in this case, the sheriff could, with due diligence, have executed the process. The juiy have found that he could, but their finding was had under instructions which held that the older fi. fa. for §7,000 was an obstacle to the sheriff’s execution of the fi. fa. of the present plaintiffs, but not so great as it appeared to be; for that being founded on a judgment taken to indemnify the plaintiff therein against liabilities anticipated, it constituted a lien on the
In this exposition of error on the Circuit, the whole Court concur, but a minority hold it to be immaterial, because they deny that the existence of any older fi. fa. could have served to show that according to the true meaning of the Act of 1846, the sheriff could not, with due diligence, have executed the fi. fa. of the present plaintiffs. Their course of observation is this:— It was the duty of the sheriff to have levied and sold whatever the defendant in execution had, and nothing short of sale should be taken as sufficient evidence that money enough to satisfy all liens might not have been made: — a failure to levy, is a failure to execute a fi. fa., as a failure to arrest would be a failure to execute a ca. sa.; and a sheriff contumaciously refusing to take any step towards the performance of what he is commanded to do, cannot claim excuse from circumstances that, in his opinion,
Old writs of ft. fa. lying open in the sheriff’s office are, no doubt, a very frequent cause of hindrance to creditors. By proper proceedings entry of satisfaction pray often be obtained; but without such entry, it is always competent for a junior creditor to show that payments have been made on older executions, and when, in case of a suggestion like this, the lien of an older ft. fa. or mortgage is interposed by the sheriff, such creditor may show that, by reason of payment, or for any other sufficient cause, the lien has been discharged in whole or in part, and that all or some of the money the sheriff might have made, would have gone to this creditor, so that, in fact, his process with due diligence, might, have been executed in whole or in part. But whilst an older ft. fa. remains unvacated and apparently entitled to the whole proceeds that might have resulted from a sale of the defendant’s property, a jury cannot say that notwithstanding it, the sheriff, with due diligence, could have made money for a junior ft. fa. If the sheriff had raised the money and paid it into Court, the plaintiffs, it is said, might have had proceedings under which the older ft. fa. would have been vacated or reduced. The sheriff, it is true, ought to have done as is
There is no force in the grounds taken by the defendants concerning the decision made at Spring Term, 1849, upon the rule which was served upon the sheriff. That decision was only a refusal to order an attachment upon hearing the return then made by the sheriff. It was no judgment, and only by courtesy could have controlled a Judge at a subsequent Term, if another rule and another return had followed continued failure by the sheriff. But the proceeding under the Act of 1846, by express provision, is made a cumulative remedy, and is no more barred by an ordinary rule against the sheriff than an action on the case would be.
As by the instructions given to the jury, they were required to give less effect to the fi. fa. for $7000 than it should have had, a new trial is ordered.
Motion granted.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.