105 Mich. 237 | Mich. | 1895
The plaintiff appeals from an adverse judgment in a case of replevin from an officer of a horse,' buggy, and harness, which the defendant held upon a levy of execution issued against the plqintiff, which property-plaintiff claims to have been exempt from levy and sale' on execution. The cause was tried before the circuit judge, who filed a written finding of fact that the propT erty belonged to the plaintiff, was worth $200,. and was not exempt from execution, levy, and sale, • because it-was purchased by the plaintiff for speculative purposes
There is no doubt that a man might be engaged in a business of inventing and selling machines, and use, and-perhaps require, a horse and buggy to enable' him to carry' on such business; and if he in good faith kept and' used such property in the business, and it was the business in which he was .wholly or principally engaged,, he would be lawfully entitled to the exemption. But this involves several prerequisite facts, and the court has found against the plaintiff in relation to them. An examination of the record satisfies us that his finding is supported by evidence, and it is not open to review by us.' His finding is .conclusive, and is sufficient to support the judgment.
This being the only question discussed by the brief of the plaintiff, we need only add that the judgment must be affirmed.
EXEMPTION OP PROPERTY TO ENABLE ANY PERSON TO CARRY ON THE BUSINESS IN WHICH HE IS WHOLLY OR PRINCIPALLY ENGAGED.
For cases bearing upon the construction of and proper practice under How. Stat. § 7686, subd. 8, which, as limited in its operation. by 3 How. Stat. § 7716, provides for the exemption from levy, and sale under an execution (except where issued upon a judgment rendered for the purchase price of the same property) _ of the tools, implements, materials, stock, apparatus, téam (construed by How. Sta.t. § 7715, to mean either one yoke of oxen,' a horse, or a pair of horses, as the case may be), vehicle, horses,harness, or other things to enable any person to carry on the-profession, trade, occupation, or business in which he is wholly nr principally engaged, not exceeding in value $250, see:
GENERAL RULES APPLICABLE TO THE SUBJECT.
1. Smalley v. Masten, 8 Mich. 529, holding that the words “prin
2. Kenyon v. Baker, 16 Mich. 373, holding:
a — That it is a somewhat too narrow construction of the statute' to confine it to articles absolutely necessary to carry on the business; that it can rarely happen that ordinary business may not be carried on by various means, while it may be done more thoroughly or conveniently by articles which may nevertheless be dispensed with if not attainable; that it is not the design of the statute to be overniee or technical in this regard; that abuse of the right is cheeked by limiting the amount in value which may be exempted; that if a person actually uses certain things nto enable” him to carry on his business, and such things are reasonably adapted to aid him in doing so, such adaxxtation and actual use aré sufficient to authorize the articles to be exempt, as enabling him to do business.
b — That it is not a fair application of the law to allow an exemption only when a person has some one engrossing pursuit to which he devotes the great bulk of his time; that if a man carries on two entirely separate kinds of business, and the articles which enable him to do one kind are not used or servieeáble in the other, the statute is plain .enough that a thing claimed to be exempt must relate to his principal business, but, if it .haxjpened to be material and useful in both, it would be very strange if it could be exempt in neither.
3. O’Donnell v. Segar, 25 Mich. 367, holding that the mere fact that one having property exemx>t under the statute offers it for sale will not deprive him of his exemx>tion, but if he buys and holds it rather for sale or speculation than for the particular use which alone exempts it, and it is not, in fact, needed or kept for such use, it will not be exempt..
4. Harris v. Haynes, 30 Mich. 140, holding that the object, of the exemption is to encourage men who may have become unfortunate, by preventing them from being deprived of the means of making an honest living; that it contemplates that, at the-time when the necessity for an exemption arises, they will be subject to a loss of all that is not exempt, and in many, if not in most, cases, this must be equivalent'to at least a temporary stoppage of business; that in the case of farmers, whose work is done upon land, the homestead exemption, added to that of their teams and
5. Stewart v. Welton, 32 Mich. 56, 59, holding that it is not necessary that the property should in all cases be used, in .the strict-sense, by the debtor in his principal business in order to be exempt; that user would undoubtedly be a proper test in gome cases, as in. O’Donnell v. Segar, 25 Mich. 367, but .there are cases: where a direct use of the property in the principal business, could not be held necessary without defeating the entire Object and purpose of the statute; but that, if the property is purchased and kept for sale for the mere purpose of speculation, it will not be exempt.
6. Wood v. Bresnahan, 63 Mich. 614, holding that the requisites. necessary to bring a debtor within the exemption privilege are that he shall be a citizen of this State, and .that the property shall fall within some of the provisions of the statute.
7. Fischer v. McIntyre, 66 Mich. 681, holding that where the facts . from which to determine, as a question of law,' whether certain., property is exempt from execution are undisputed,, the question need not be submitted to the jury.
ILLUSTRATIVE CASES.
For cases applying the statute to a given state of facts, see:
Principal Business.
Smalley v. Masten, 8 Mich. 529, where plaintiff replevied a span of horses and a wagon, which the defendant, as sheriff, had" levied upon. The plaintiff claimed the same as exempt to enable him to carry on the business of farming. On the trial it was shown that plaintiff carried on a farm, and was also engaged in' business as a tailor. And it was held:
a — That it was error to allow the plaintiff to prove which of his two'occupations would be likely to bring him in the most; that a new business, embarked in as an experiment merely, might temporarily produce more, and require more personal attention, than the old, and yet the latter be one’s principal occupation,' : because most relied on or looked to for a livelihood, and the one that would be held onto if compelled to abandon either.
6 — That the court did not err in refusing to charge the jury, upon the request of the defendant, that, if the plaintiff gave his' principal time and attention to the business of tailoring; the property replevied Would not be exempt, and in charging them that, it '
Removal of Debtor.
McHugh v. Curtis, 48 Mich. 262, holding that a resident of Michigan, who removes' to and becomes a resident of a foreign country, thereby loses the benefit of the statute as to any property which may afterwards be found in this State.
Removal of Property.
Wood v. Bresnahan, 63 Mich. 614, where a debtor, who for some years had been engaged in the manufacture of lumber and shingles in this State, quit the business, and commenced to remove the engine and machinery from the mill to the railway station preparatory to its shipment to Washington territory, where he proposed to use it in the same kind of business. While yet a resident of this State, the engine and machinery were attached by one of his creditors. And it was held that the property had not lost its exempt character, and that so long as the debtor remained a resident of this State he would be entitled to claim his exemption therein.
When Married Woman may claim Exemption or an Interest Therein.
1. McHugh v. Curtis, 48 Mich. 262, holding that a married woman, who supports her family or contributes to their support by the employment of a team owned by her, has the same privilege to "hold it exempt from execution that any man would have under similar circumstances,
2. Charpentier v. Bresnahan, 62 Mich. 360, where, upon the levy of an execution upon an entire stock of goods, the judgment debtor, without the knowledge or consent of his wife, released his exemption in the goods, after which both replevied a portion •of the goods, upon the theory that the husband could not waive his exemption without the consent of his wife. And it was held that, under the statute, the exemption is beyond the interference of the wife; that its use and disposition are vested solely in the husband, who may release it to an execution creditor, which amounts to a sale to pay debts.
What Property is Exempt.
1. Wyckoff v. Wyllis, 8 Mich. 48, where, in trover against a
2. Kenyon v. Baker, 16 Mich. 373, where a merchant, after-engaging for several years in mercantile business, gave it upj without entering upon any other engrossing occupation, and was chiefly engaged in settling up his old matters, and doing a small amount of farming and improvement. He used a horse and wagon in doing his settlement business, which required some traveling about, and also in his home occupations. In replevin from an officer who had seized the property on execution, it was held that it is not necessary that the business in which a person is engaged be extensive, or occupy most of his time; thal, whatever may be a person’s avocations, and whether his business be light and allowing intervals, or heavy and unremitting, the business, such as it - is, should be protected under the law; that no reason is seen why the occupation of time in settling old affairs should be considered as idleness or inactivity; that it is merely doing one of the most important parts of all commercial business, which is usually somewhat engrossing under •a credit system, even when affairs are taking their ordinary course; that if a person devotes himself actively to .such a closing up of affairs, and is obliged to go about in doing so, his vehicle, in actual use for that purpose, may fairly be regarded as
3. Maxon v. Perrott, 17 Mich. 332, where, in replevin for a ease of dental instruments used by a dentist in his business, which had been levied upon under an execution issued on a judgment for the purchase money thereof, the question presented was whether or not the instruments were covered by the term “mechanical tools,” as used in How. Stat. § 7716, which, as originally enacted, provided that the property exempted in How. Stat. § 7686, subd. 8, excepting mechanical tools and implements of husbandry, should not be exempt from any execution issued upon a judgment rendered for the purchase price of the property. And it was held that, under any construction which could be reasonably given to the word “mechanical,” as used in said svAion, the tools of a dentist must be included.
4. Harris v. Haynes, 30 Mich. 140, where a sheriff levied on certain tinner’s tools and machines, which the execution debtor replevied as exempt. The debtor, who had been engaged in the hardware and tinning business, failed, and in January, 1873, made a general assignment for the benefit of his creditors, reserving therefrom as exempt the property in suit. The execution levy was made in the early part of May, 1873, and during the interim the tools remained in the old shop, which was separated from the hardware store by a partition.. After the assignment, the debtor had access to the shop, and not to the store, and up to the time of the levy- was not engaged in any business or occupation, except that for a day or two a man who had been in his employment was at work in the shop, and worked on another day afterwards. It did not appear that the. debtor paid him anything, but he took away what he made, except one coffee-pot, which the debtor received. At some time or times in- the interval, the debtor made about 50 pairs of blind-plates, which a good workman could have made in half a day. The debtor gave such attention as kept the tools and. machinery in order, but did no further work. During his continuance in the hardware business, from April, 1872, to the-time of the assignment, the debtor acquired his knowledge of thetinner’s business, and devoted some personal attention to it, but bought no stock, and had made no arrangements for prosecuting the business when the levy was made. And, in reversing the holding of the circuit court that the property was not exempt, it was held that, at the time of the assignment, the property
5. Rosenthal v. Scott, 41 Mich. 632, where a merchant, upon his stock being levied upon, selected therefrom his $250 exemption, ánd the goods selected were set apart to him. A few days after-wards' the goods were seized under a justice’s court execution, and were replevied by the merchant. On the trial the jury were instructed that unless the plaintiff, at the time of the second levy, was engaged in some business which required the goods for its prosecution, or had only temporarily suspended it, they were not exempt. And it was held that when the statute exempts a certain amount of the property to enable a' person to carry on the business in which he is principally engaged, if that business is the selling of goods, the selection of a part of that stock is the simplest application of the law; that if the debtor is expected, out of the small amount exempted, to carry on the same business in the same place or in the same way as with a large stock, the law would be absurd, as it would also be if it required him to keep the property intact, or to go into business at once, or do any other thing which a man in his position cannot reasonably be expected to do; that the statute is designed to give him absolutely and unqualifiedly such a remnant or portion of the property used in his business as to enable him to get a new start, or to keep on in his old occupation, if it is such as to be available; that to hold that he cannot sell it, or keep it until a way opens for its profitable use, would be to destroy it altogether, and that to, hold that a previous or subsequent purpose of making sale of it will forfeit it would be equally oppressive; that in the present case, the property exempt being goods designed for sale, there could be no possible ground for seizing them unless the owner had already gone into some new business in which they would be of no material use to him, which was not claimed.
6. Hutchinson v. Roe, 44 Mich. 389, where a carpenter and joiner was engaged in erecting a dwelling-house, on a lot owned by his wife, for their future home, they having no homestead elsewhere.
7. Stilson v. Gibbs, 46 Mich. 215, holding that seed is necessary to enable one to carry on the business of farming, and his seed wheat may therefore be included bji- the farmer in making up the $250 which the statute exempts for him as stock in business.
8. Goozen v. Phillips, 49 Mich. 7, holding that a saloon is supposed to be a place where persons who call for them are supplied with refreshments; and unless a pool table has a place among the tools, implements, stock, or apparatus necessary or convenient to be used in supplying such refreshments, which fact must be affirmatively shown, it is not exempt under the statute.
9. Emerson v. Bacon, 58 Mich. 526, where the owner of a horse, lightning-rod wagon, and harness, used by him in his business of selling and putting up lightning-rods, gave a bill of sale of the same to a creditor, whose debt was largely in excess of the value of the property. The creditor loaned the property to the debtor, and it was attached by another of tbe debtor’s creditors while he was using it in his said business. The first creditor, who claimed that his bill of sale was absolute, replevied the property. On the trial. there was some evidence tending to show that the plaintiff held the property as security for his debt. And it was held that, if the property belonged to the debtor, it was used in his business, and was exempt from execution, so that his creditors could not complain of any disposition he might make of it; that, this being so, plaintiff’s right, whether absolute or as security, was such that the attachment could not prevail against it.
10. Wood v. Bresnahan, 63 Mich. 614, holding that the statute extends to all business, occupation, or employment in which apersop may be wholly or even principally engaged, and covers an engine and machinery used in the manufacture of lumber and shingles.
11. Fischer v. McIntyre, 66 Mich. 681, where a tailor, who, prior to his marriage, carried on no.shop, but worked by the piece at his home, at odd times, when he had no employment at his
12. Hutchinson v. Whitmore, 90 Mich. 255, holding that under the statute a farmer can claim such exemption from hay, oats, corn, a yearling steer, a heifer, two spring calves, and a quantity of clover seed and cornstalks on his farm at the time of the levy, said property exceeding in value said exemption.
Partnership Property.
1. Worman v. Giddey, 30 Mich. 151, where, upon the dissolution of an insolvent firm, the partnership effects were divided between the two partners, one of whom immediately became engaged in the same kind of business which had been carried on' by the firm. Creditors of the firm, having obtained a judgment in a suit commenced against both partners after the dissolution of the partnership, levied upon the property set off to one of the partners, and he replevied the same. On the trial the plaintiff gave evidence tending to show that the property so levied upon was worth $55, and was necessary to enable him to carry on his business. And it was held that, by the division, the plaintiff became separate owner, prior to' the suit brought by the execution creditors, of the property levied upon, and his right to the same under the statute was not made abortive by reason of the fact that the property came to him from the firm, and was taken by the defendant on a debt of the firm.
2. Stewart v. Welton, 32 Mich. 56, where, in trespass for the seizure and conversion of a lumber wagon and appurtenances, the circuit judge found that while the plaintiff, who was a blacksmith, was a member of a firm engaged in the business of blacksmithing, the property in controversy was manufactured by said firm for sale as stock' in the line of their business,
3. Waite v. Mathews, 50 Mich. 392, where plaintiff sued defendant in trover for the conversion of certain property on which the plaintiff held two chattel mortgages made by a firm. The defendant claimed to have acted under executions issued from the United States court against a firm of which the mortgagors were members, on judgments upon debts older than the mortgages, and the chief controversy was upon the validity of the mortgages as against the judgment creditors. The court below held that the mortgages were absolutely void, as a matter of law, for want of immediate possession, and refused a recovery for exempt property as well as the rest. And it was held that, so far as the exempt property was concerned, there was no foundation for any such ruling; that creditors have no rights against exempt property, and the officer levying is bound to respect it in the case of partners as well as in other cases.
4. Skinner v. Shannon, 44 Mich. 86, holding that, where a levy is made upon a stock of goods belonging to a copartnership, each member of the firm is entitled to his exemption, and, if more than one of the partners claim the same articles, the officer, •on their failure to agree among themselves, may make the selection for them; and Chipman v. Kellogg, 60 Mich. 438, to the same effect; and McCoy v. Brennan, 61 Mich. 362, holding the same doctrine as to the right of each partner to his exemption, and that said right is an individual one, which each partner can enforce as an individual in a separate suit; and Rogers v. Raynor, 102 Mich. 473, holding that copartners cannot join in an action of trover for their individual exemptions in the partnership property.
1. Bayne v. Patterson, 40 Mich. 658, holding that the selection by an officer, in the absence of the debtor, of property covered by a mortgage to more than its appraised value, is a fraud on the-debtor, who is entitled to the full amount of his exemption; that a levy on mortgaged property is in law only a levy on the right of redemption, and no selection can under 'the law be made of any specific portion of it so as to bind the mortgagee.
2. Showman v. Lee, 79 Mich. 653, where a married woman, who was engaged in business on her own account, in order to secure-a debt due her, indorsed the debtor’s notes to other creditors, which were signed by her husband as surety, and took a chattel mortgage on the debtor’s stock of goods, conditioned for the payment of her claims, and also to save her harmless on account of such indorsements. An unsecured creditor attached the goods, and the sheriff set off to the mortgagor, without authority from the mortgagee, his statutory exemption. And, in a suit by the mortgagee against the attaching officers for the value of the goods, it was held that the transaction made the plaintiff a trustee of the mortgaged property, so far as the creditors were concerned whose notes she had indorsed, and clothed her with a duty to see that the avails were applied to the payment of said indorsed notes; that she held the legal title to the mortgage not only for this purpose, but directly for the benefit of her husband, as -such surety, who had a right to the protection of the mortgage; and that in the absence of a ratification by her, with full knowledge of what had been done, of the action of the sheriff in setting off said exemptions, her rights as mortgagee were not affected thereby, and she could recover the full amount covered by the condition of the mortgage.
3. Harvey v. Ford, 83 Mich. 506, where one of two partners, with the consent of his copartner, sold his interest in the business to a third person, who assumed an undivided half of the firm debts, and was to stand in the place and stead of the retiring, partner.' Three days afterwards, the non-retiring partner executed a chattel mortgage on the partnership property in the names of both the old and the new firm. The mortgagees replevied the property, and the partner who had bought into the firm claimed that he was entitled to an exemption to the value of' $250. And, in affirming a judgment in favor of the plaintiffs, it was held that one partner has authority to execute a mortgage-to secure partnership debts, and that the statute does not apply to such a mortgage, although his copartner may not have been aware of its execution. And, to the same effect, see Robards v. Waterman, 96 Mich. 273.
O’Donnell v. Segar, 25 Mich. 367, holding that it is not fraudulent for one whose property does not, in the aggregate, exceed the aggregate value of all the exemptions, but part of which, in its present shape, is 'not exempt, to convert or exchange it into those particular kinds of property which are exempt; that the statute, in attaching the exemption to the business or employment, must be held to allow any man to abandon any kind of business in which the exemption was not allowed, and adopt one to which the exemption is attached, and to take the benefit of the exemption, without being chargeable with fraud in so doing, even though he has made the change of employment for the very reason that he will thus be able to retain property which otherwise would not be exempt, if he adopt said employment, in fact and reality, as that on which he chiefly relies for a livelihood, and not as a mere pretense or sham.
Debtor may Resist Levy on Property which is Wholly Exempt.
People v. Clements, 68 Mich. 655, where respondent was convicted of resisting an officer in the service of a writ of attachment, running against the respondent and his wife, upon a pair of horses, a wagon, a harness, whiflletrees, and two blankets, belonging to the wife, and used by them in carrying on agricultural pursuits as their principal business. No appraisal was made of the property, and the testimony all showed that it was worth less than $250. And it was held that there was no law in this State which permits a sheriff or other officer to take from a debtor his only team, wagon, and harness, worth less than $250, while his business is farming, and he is engaged therein, whether he has process against the debtor or not; that no writ in this State authorizes the sheriff to levy upon such property, and, when he does it, it is at his own peril; nor is the debtor compelled to submit to such trespass without reasonable resistance.
Officer Cannot Demand Indemnity for Levying on Exempt Property.
Evans v. Collar, 75 Mich. 433, holding that a sheriff cannot demand indemnity for levying on exempt property, and is bound to know what his duty is .in regard to any claim of exemption by the judgment debtor.
Inventory and Appraisal Necessary for Protection of Officer.
1. Elliott v. Whitmore, 5 Mich. 532, holding that, where property which is exempt from execution to a specified amount or value is levied upon, the officer, if he would protect himself from the consequences of'an action for taking it,, must cause an inventory
2. Ostrander v. Packer, 35 Mich. 430, where an attachment debtor replevied from the officer a horse which he claimed to be exempt from execution. On the trial it was shown that the debtor was engaged in a business which required the use of a team. The value of the horse was placed by the witnesses at from $100 to $250, and it appeared that the debtor had at the time the attachment was served another horse and a harness, and there was also evidence that the horse in suit was a trotting horse, and had been kept in training for that purpose. And it was held that, on the undisputed facts, the plaintiff was entitled to recover; that he was entitled to exemption for a team, and, if the officer claimed that what he had which would answer the designation was of greater value than $250, he should have levied on the whole, and had it appraised, to give opportunity for the selection the statute provides for.
3. Town v. Elmore, 38 Mich. 305, where a constable levied two executions on stock in a foundry and machine shop, which were being carried on by the execution debtor, and without having any inventory made of the stock, or taking any steps to enable the debtor, if he claimed any part of it as exempt from execution, to have the same set off to him, proceeded to make sale thereof. The debtor sued the constable in trover, and on the trial it was contended on behalf of the defendant that, if he left in possession of the plaintiff stock to the amount of $250, he could not be liable for a failure to cause what he did levy upon to be inventoried and appraised, and a distinction was taken between a levy on tools, implements, etc., in respect to which it is always supposable the debtor may have a choice which would be' important to him, and a levy on a part of a stock in trade or business, one part of which may be assumed to be as desirable for the debtor’s purposes as any other part. And it was held that the statute makes no such distinction, and that plaintiff was entitled to maintain his action.
4. Bayne v. Patterson, 40 Mich. 658, where, on levying upon the furniture and contents of a saloon, including the liquors and other stock, the debtor was turned out Of possession, and, after the property had been appraised, the officer, in the absence of the debtor, set apart certain tables and furniture as exempt, and carried away the remainder of the property, which the debtor replevied. And it was held that the officer had no right, in making the levy, to turn the debtor away from his own premises, and, having done so, could not treat him as having lost his
5. Michels v. Stork, 44 Mich. 2, holding:
a — That the provisions of the statute requiring the officer, in case of a levy upon property of a species exempt from execution to a specified value, to have the property -appraised, and give the defendant an opportunity to make his selection under the statute, are applicable to a justice’s court attachment.
6 — That the statement of the defendant, at the time of the' seizure, that the property belongs to his brother, is not conclusive, and will not excuse the officer, who, if he believes the statement, has no right to seize the property at all, and, if he seizes ii; as the property of the defendant, it is his duty to give the defendant an opportunity to make his selection.
c — That the plaintiff, though present and directing the seizure, is not liable for the failure of the officer to- make the inventory .and appraisal, and give the defendant an opportunity to make his selection, unless he was the cause of the failure of the officer to do so.
6. Ferguson v. Washer, 49 Mich. 390, where plaintiff sued a constable in replevin for a wagon and a set of bob-sleighs seized on execution. The defendant failed to make an inventory and appraisal of the property. The jury found that the plaintiff’s status was not such as to cause the property to be exempt in his favor. And it was held that there was no case for a selection of anything as exempt, and the question in regard to inventory and appraisal was of no importance.
7. Handy v. Clippert, 50 Mich. 355, where the plaintiff, having decided to remove temporarily her business of keeping a boarding-house from Detroit across the river into Canada, packed up her goods and property used by her in the business, but, before she left with the same, a deputy sheriff, by virtue of a justice’s attachment for $68, seized all of the property, valued at $800. When the plaintiff found her temporary arrangement was to be thus broken up, she procured a house near. Detroit, into which she proposed to remove with a view to remaining there. The officer kept the goods from the plaintiff for one week, allowing her no exemptions. When the suit was called, the action was not sustained against the plaintiff, and, the goods not being then returned to her, she sued the sheriff in case, counting on the wrongful denial of her exemptions. And it was held that, even if the seizure had been justifiable, the circumstances were such ns to demand from the officer prompt action in setting off the exemptions, for every day’s delay was an unnecessary injury.
9. McCoy v. Brennan, 61 Mich. 362, holding that where property is levied upon in which an exemption is claimed, the claimant, on being notified of the levy, should make his selection, and on his failure to do so it is the duty of the officer to make it for him; that a sale by a sheriff in violation of these statutory rights and duties is a conversion, respecting which he may be regarded as a tort feasor from the beginning-, and as having received goods contrary to the provisions of the statute exempting property from sale on execution.
10. Jones v. Peek, 101 Mich. 389, holding that the statutory requirement as to the making of an inventory of the property, the appraisal of the same, and the selection by the debtor from such inventory of an amount of such property not exceeding, according to such appraisal, the amount of his exemption, is fully complied with, in case of the seizure of goods under a justice’s court attachment, by the service on the debtor of the inventory made by the officer of the attached property, and the tender to him of the use of the appraisal which the officer has caused to be made of said property, to enable the debtor to select his exemption.
W7io May act as Appraiser.
Bayne v. Patterson, 40 Mich. 658, holding that it is unlawful for an officer, who has levied upon property a portion of which is exempt, to select as one of the appraisers the attorney for the
Debtor need not Select Mortgaged Property for Ms Exemption.
Baldwin v. Talbot, 43 Mich. 11, where a sheriff levied an execution upon a horse, which was exempt, and upon certain mortgaged property, including another horse and • a buggy, and, by direction of the execution creditor, disregarded the claim of the debtor that the horse'first levied trpon was exempt, and refused to surrender the animal. In replevin for said horse, an offer was made to show that the debtor had given a chattel mortgage on his other property, and to show fraud in that mortgage. And it was held that the right of exemption of the horse first levied upon could not depend on the condition of any other property; that it was held in Bayne v. Patterson, 40 Mich. 658, that a debtor was entitled to exemption of property to the full statutory value, and that he could not be compelled to select mortgaged property, as that would defeat the beneficial purpose of the law, and give him no such, amount as the law designed to secure to him; that if there was other property covered by a mortgage claimed to be fraudulent, or not covered by any incumbrance, the judgment creditor might have issued an aUas execution and levied on it, if the first levy failed to pay his debt, but the first claim of exemption could not be destroyed. And see Ganong v. Green, 71 Mich. 1, holding that an execution debtor need not select mortgaged property for his exemption.
Debtor not Deprived of Exemption Became lie has Property of Same Class in Another County wMeh is not Levied Upon.
1. Alvord v. Lent, 23 Mich. 369, holding that it is not necessary to the validity of proceedings in one county to subject to execution running therein any property of the debtor there found which belongs to a class or species exempt by law to a specified amount or value, that the whole property of the debtor, of the saíne class, situated in any other county or counties in the State, shall be inventoried and appraised, and the portion to be left to the debtor out of the mass selected by the latter or by the officer.
2. Baldwin v. Talbot, 43 Mich. 11, where on the trial of an action of replevin for a horse exempt from execution, but which had been levied upon, -the evidence tended to show that the plaintiff had some property in another county which would have been within the right of exemption had it been seized on execution. And it was held that there is nothing in the statute to prevent an execution debtor from claiming property as exempt against levy
Miscellaneous Gases.
1. Wilson v. Bartholomew, 45 Mich. 41, holding that a debtor’s property which is exempt from execution is also exempt from garnishee process, at the election of the debtor.
2. Buckley v. Wheeler, 52 Mich. 1, where, on the same day that certain goods were attached, 'the debtor chattel mortgaged the goo.ds to a third party, who also claimed to have received a bill of sale of the goods. The mortgagee replevied the goods, and on the trial there was a dispute as to the priority of date between the mortgage, the bill of sale, and the levy. The goods were all exempt from execution, but there was evidence tending to' show that a part of them had been sold on credit to the debtor by the attaching creditor. And it was held that the disposal of the goods by the debtor could not subject them to execution, or affect the exemption; that plaintiff’s claim, whether under sale or mortgage, was superior to the attachment levy, except so far as said levy might include goods sold to the debtor by the creditor, the purchase price of which was involved in the attachment suit, and, if it was prior to the attachment levy, it would be superior as to all of the property.
3. Bendetson v. Moody, 100 Mich. 553, where plaintiff brought trover against the defendant, as sheriff, for a stock of goods, which defendant had attached, after their sale and delivery to the plaintiff, at the suit of the vendor’s creditors. On the trial the defendant introduced testimony tending to show that after the levy of the attachment, and the commencement of the trover suit, the vendor selected his exemptions, and they were set aside to him by the defendant. And it was held that the testimony was inadmissible, it appearing that the transaction occurred several days after the sale, and after the attachment; that the vendor made no claim to the goods, but, after the levy of the attachment, the defendant sought him out, and informed him that th’e stock was being seized as his property, and that under the statute he was entitled to his exemptions, and that, if he did not select them, it was the defendant’s duty to do so for him; that thereupon the vendor selected the goods, and they were turned over to him by the defendant; and that whatever was done, was done at the instance of the defendant.
Pleading.
1. Elliott v. Whitmore, 5 Mich. 532, holding that in replevin for
2. Hutchinson v. Whitmore, 90 Mich. 255, holding that, in trover against a sheriff for the conversion of exempt property seized on execution, the usual declaration in trover is sufficient to enable the plaintiff to show the facts essential to a recovery, the contrary doctrine announced in McCoy v. Brennan, 61 Mich. 362, being regarded as obiter.
Evidence.
1. O’Donnell v. Segar, 25 Mich. 367, where plaintiff replevied a yoke of oxen which had been seized under a writ of attachment, claiming them to be exempt under the statute. And it was held that it was incumbent upon the plaintiff to show:
a — That he owned or was entitled to the possession of the oxen.
b — That he was engaged in some kind of business or employment which called for the use of a team, or yoke of oxen.
c — That he had no other team, or, perhaps, none other which, together with the one in suit, would exceed in value $250, or, if they did, that he had taken the proper course to select the oxen replevied, or that he had been wrongfully prevented from making such selection.
2. Wood v. Bresnahan, 63 Mich. 614, where a sheriff attached a quantity of machinery, and the same was appraised at $970. The debtor claimed certain articles, appraised at $250, as exempt, and demanded the same, and, on the refusal of the sneriff to deliver them, brought replevin. On the trial defendant was allowed to prove that the value of the articles replevied exceeded $250. And it was held that the testimony was not admissible for the purpose of showing that the property was not exempt as exceeding in value the statutory limitation; that the statute requires the property to be appraised, and then permits the debtor to select property to the appraised value of $250 as exempt, and if the debtor is entitled to the property as exempt, as belonging to the class specified in the statute, the appraisal is conclusive as to value.
Waiver.
1. Rich v. French, 99 Mich. 27, holding that a written consent by a debtor to the public or private sale in bulk of his entire stock of goods on several executions under which it is held, and the application of the proceeds, less the costs of the sale, in liquidation pro rata of the debts of the several plaintiffs, is evidence of a waiver by the debtor of his statutory exemption,
2. Rogers v. Raynor, 102 Mich. 473, holding that where partners in a venture involving the publication and sale of a book deliver the paper and electrotype plates to contractors, who are to do the press work and binding, they waive tlieir individual exemptions, and subject the books to the lien of the contractors for their labor.
Purchase Money Judgment.
For cases bearing upon the construction of and proper practice under 3 How. Stat. § 7716, which provides that the property exempted in How. >stat. § 7686, subd. 8, shall not be exemxot from any execution issued upon a judgment rendered for the purchase money for the same prox>erty, and that any sale of such property after the commencement of a suit to recover the purchase price thereof, and the filing of a notice with the clerk of' the city, village, or township in which the owner of such property resides, stating the time when the suit was commenced, the amount claimed to be due, that the suit is brought to recover the purchase money for the property, a description of the property sought to be reached, and the name of the defendant, shall be null and void as against such execution, see:
1. Shepard v. Cross, 33 Mich. 96, holding that the transferee of a note given for the purchase price of a horse is not entitled to claim that, as to his judgment on said note, the horse, though otherwise exempt, is liable to execution; that the payee, when she elected to transfer the note, elected to consider it as payment for the horse, and if there was' any previous right in her, or in anybody else, to- claim the horse upon execution as not exempt against the debt, it existed no longer.
2. Roberts v. McGur, 82 Mich. 221, holding:
c — That the statute does not create a lien upon the property, but axoplies to the remedy for the recovery of the purchase money for which it was sold.
b — That the provision permitting notice to be filed after suit is commenced is analogous to a Us pendens filed in other eases, and is designed to protect and preserve the status of the property pending suit.
c — That there is no reason why the statute should not api>ly to the remedy in cases where security (in this case an indorsement of the note taken for the purchase price) is taken as well as where it is not.
d — That no reason is seen for declaring the statute unconstitutional.
3. Lillibridge v. Walsh, 97 Mich. 459, holding that the statute
a — That property otherwise exempt from execution, but subject thereto under the statute for the purchase price, may be seized in the hands of third persons where its transfer to them was made for the purpose of defeating said statutory right of the vendor, although the notice provided for in the statute was not filed prior to said transfer.
6 — That the statute does not create a lien upon the property, but applies to the remedy merely; and there is no force in the contention that, in the absence of fraud, the vendee is bound by actual notice.