5 Minn. 119 | Minn. | 1860
Gallup brought an action of trover, in tbe District Court of Ramsey County, against Derby & Day, for tbe taking and conversion of certain personal property, of which Plaintiff claimed ownership and possession. The complaint alleged the value of the property to be $2,636, and that the Plaintiff had sustained special damage to the amount of one thousand dollars — asking j udgment for value and damages.
The answer contained, first, a general and specific denial of each and every allegation in the complaint.
Second, for a further defence, the answer alleges, that the Defendants were creditors of one C. ~W. Griggs, and sued out a writ of attachment against him in the United States District Court. That by virtue of said writ, and under the direction of fthe Plaintiffs therein, the Marshal of the Court did, on the 16th of August, 1859, levy upon certain goods, and take the same into his possession, &c. That said goods were taken from his possession by the Plaintiff by force, and that, on the 18th of August, he levied on certain goods described in the answer, which takings are alleged to be the same as those charged in the complaint. There was a verdict for the Plaintiff, on which judgment was entered and motion made to set aside the same, which was denied. Defendants appeal from the order denying the motion, and judgment.
The first question presented, is as to the admissibility of the two separate defences set up in the answer. The Judge charged the jury that the taking was admitted by the pleadings, to which the Defendants excepted. If both defences can stand, it is evident the charge was erroneous, otherwise, it was correct.
These pleas are clearly inconsistent with each other. Under the old system of pleading, cases may be found where anala-gous pleas have been sustained. In Shulee vs. Page, 11 John. 196, non cepit, and property in the Defendant was pleaded in action of replevin. The pleas were sustained — the Court, in its opinion, not deciding the pleas were not inconsistent, but stating that, “ Courts have allowed pleas, in many instances, apparently as inconsistent as those in the present case.” Even
The authorities under the Code upon this point are conflicting. Among those sustaining the principle here contended for, see, Lansing vs. Parker, 9 How. Pr. 288; Hollenbeck vs. Clow, Ib. 289; Hackley et al. vs. Ogmun, 10 How. Pr. 44; Stiles vs. Comstock, 9 Ib. 48. And contra, Roe vs. Rogers, 8 How. Pr. 356; Arnold vs. Dimon, 4 Sand. 680; Schneider vs. Schultz, Ib. 664; Lewis vs. Kendall, 6 How. Pr. 59; Ormsby vs. Douglass, 2 Abbott's Rep. 407. It is not difficult to understand how these contradictory decisions have occurred under the Code. They are the result, on the one hand, of a desire to adapt the former system of pleading to the provisions of the Code, and to recognize the binding force of authorities under that system; and on the other, to make the present system of pleading conform to the provisions of the Code in its spirit as well as letter, ignoring, if need be, to effect this object, decisions which might have weight under the former system. And I cannot but here remark, that had there been a disposition manifested by all the Courts, in the States where the Code has been adopted, to co-operate in giving full force and effect to the changes introduced by it, instead of adhering with such pertinacity to the former system, and hampering the new with restrictions conti’ary to its manifest intent, the Code would have become more effective in the administration of justice, or, at least, its merits and demerits would have been more satisfactorily tested. It may still be an open question whether the system embraced in the Code shall prove more ■successful in eliminating truth from error than that which
Referring then to the Code, we find that one of the most important changes effected by it, is the abolition of all fictitious pleading, and requiring facts to be stated, whether as constituting the cause of action, or ground of defence. In regard to the complaint the principle is stated in direct terms, the Plaintiff being required to state “ the facts constituting the cause of actionand, although the language in regard to the answer is not precisely the same, yet it is entirely clear that the intent of the Code is to allow the Defendant to plead only the facts constituting his ground of defence. Eor it is not to be supposed that any advantage is to be given to the Defendant over the Plaintiff in pleading, and the answer is required to be verified whenever the complaint is. The paramount object of the change effected by the Code is, to require truth in pleading. If this could be completely attained, much of the cumbrous machinery of Courts could be dispensed with, jury trials would no longer be necessary, and nothing would be required save the application of principles-of law to the facts stated. But if absolute truth in pleading be unattainable, Courts may at least prevent pai’ties from spreading upon the record pleas which prove their own falsity, or from deriving advantage from such as are inconsistent with themselves. It is true the Code provides, that “ the Defendant may set forth by answer as many defences as he shall havebut this provision must be understood with the restriction that those defences must be true — that they must be such as the facts to be proved will sustain. The object of the provision is not to enable the Defendant to defeat the action at all hazards, but to afford him the opportunity of pleading such facts as actually exist, or can be proved, constituting a defence.. To hold otherwise, would__be in direct conflict with the manifest intent of this system of pleading, and lead to the most serious abuses. «
In the case at bar, the Defendants have denied, in the first place, every allegation of the complaint, thus putting in issue
But the Defendants, in their second plea, expressly admit the taking the goods, alleging them to belong to one Griggs, and justify the taking under process. The only part of this plea, inconsistent with the former, is that in relation to the taking of the property. The allegation that the property belonged to Griggs, and that in regard to the value, are not in conflict with the previous denials. But in regard to the taking, it is obviously impossible that both pleas should be true, and no process of legitimate reasoning can make them appear consistent. If the same weight is to be allowed to the admission, as to the denial of the taking, it leaves them equally balanced, or rather, the one would destroy the other, leaving the charge in the complaint undenied. But in fact, the admission of the taking is entitled to more weight than the denial, for it is a familiar rule of pleading, that each party’s pleading is to be taken most strongly against himself, and most favorably to his adversary. And thus, I think, the plaintiff is entitled to the benefit of the admission of the taking, as the pleas stand, and that there is no necessity for a motion to strike out, or to compel the party to elect by which he will abide.
The reasoning by which, in the cases above cited, similar pleas have been sustained, is to my mind entirely unsatisfactory, and ignores the true principles of pleading, as established by. the Code. The learned Justice (Shankland) who delivered the opinion in Stiles vs. Comstock, has made an able plea for the Defendant, and showed, perhaps, that the principle there contended for was recognized under the old system, though his argument seems entirely to overlook the idea that truth is essential to a pleading under the Code. He supposes that
Upon the trial of the action Griggs was a witness, and the Defendants proposed to prove by him that at the time of' the making the bill of sale of the property from witness to Plaintiff, one Wood was a silent partner of witness, and part owner of the goods mentioned in the bill of sale, for the purpose of showing that Griggs had not the right of selling the property. But the answer alleges that the property belonged to Griggs, and not to Griggs and Wood, and he should not be permitted to prove a different issue. And for another reason the proof is inadmissible, as, if the partnership existed as claimed by the Defendants, Wood is the only party who could object to the sale on that ground. The evidence was, therefore, properly excluded.
Upon the trial of the cause it appeared that Griggs, after the sale of the property in question to the Plaintiff, had made settlements with certain of his creditors, and, as alleged by Defendant’s counsel, had made statements at the same time to them respecting the sale. These statements the Defendants offered to prove by the witness, for what purpose does not appear by the offer, but for no other object, we presume, than to siiow that the sale was made by Griggs with the intent to defraud creditors. The evidence was excluded by the Court,
In the course of the examination of Griggs he testified to the value of certain real estate owned by him, which was objected to by Defendant’s counsel, on the ground that he had not shown himself competent to give an opinion as to the value of the property. The objection was overruled, and we think properly. In Joy vs Hopkins, 5 Denio, 84, it is held, that the rule that a witness cannot, in general, speak to matters of opinion, does not apply where the value of property is in question. See also, Lamoure vs. Caryl, 4 Denio, 370; Brill vs. Flagler, 23 Wen. 354; Culver vs. Haslam, 7 Barb. S. C. 314; 14 Serg. & Rawle, 137. From the nature of the case the jury must ordinarily form their opinion as to the value of property more or less from the opinion of witnesses, as it would often be difficult, if not impossible, to make such statement of facts in regard to the value, as would suffice to enable them to form a correct judgment. And the presumption is, that the owner of property is better acquainted with its value
. The Plaintiff, who was a witness upon the trial, was ashed whether he purchased goods after the sale to him by Griggs, •for a store in Clearwater, which he was carrying on. This was objected to by the Defendants as immaterial, but admitted by the Court. . The testimony to be elicited from this question would not seem particularly relevant to the issue, though it might possibly be considered by the jury as a circumstance tending to show the good faith of the Plaintiff in his purchase of the goods in question. If so, we see no objection to its admission, and, at all events, cannot see how the Defendants could be prejudiced by it in any other manner.
The Defendants,-on the trial of the cause, offered to show ’ by a witness that the ordinary profits charged in the grocery business at St. Paul were twenty-five per cent. This testimony was objected to and excluded, and exception taken by the Defendants. There was also an offer to show the amount of capital necessary to carry on such business, which was also excluded. The object of this testimony was doubtless to show fraud in the purchase of the goods by the Plaintiff. But we think the testimony too remote for such purpose. If the amount of profits were as claimed by the Defendants, and it was also true that the Plaintiff had no capital, the sale would not therefore be per se fraudulent. Nor would those facts alone be proper subjects of comment before a jury, and from which they might infer the sale fraudulent. The business qualifications of the Plaintiff, the credit he might before have possessed, or which he might have acquired by the possession of such a stock of goods, his ability to procure assistance from friends, and various considerations which might be named, would have to be taken into account in connection with such testimony, and would open up such a broad field of inquiry as would be almost interminable, and, even if pursued, would furnish evidence of the most unsatisfactory nature, so far as its bearing upon the issue of the ownership of the goods was concerned.
And the same objections apply to the offer of the Defendants,
Charles Derby, one of tbe Defendants, was examined as a witness, and a series of questions put to him by bis counsel, tbe object of which was to contradict Griggs, as to certain matters testified to by him on bis cross-examination. These questions were properly excluded by tbe Court, as tbe testimony sought to be impeached was itself upon immaterial and collateral matter, and such that tbe Defendants must be bound by tbe answer of Griggs. It related to conversations of Griggs about tbe sale, and subsequent to it, which we have seen could not be received to invalidate the title of tbe Plaintiff.
Tbe Court charged the jury that “the burden of proof, in a case of this bind, where tbe sale is attacked on tbe ground of fraudulent intent, is, in the first instance, on tbe Defendant, especially if tbe proof shows a sale and delivery of the property as between the parties.” To this charge the Defendants excepted.
I am not prepared to say that this charge would be strictly correct, without the qualification that the property, at tbe time of tbe taking, must have been in tbe possession of tbe Plaintiff. But as tbe complaint alleges that tbe property was both owned by, and taken from, tbe possession of tbe Plaintiff, and this is not denied by tbe answer, (except by that part held inadmissible,) tbe pleadings supply whatever imperfection there may have been in tbe charge, and tbe Defendants are not prejudiced by it. Possession itself is prima fade evidence of title, and sufficient to sustain tbe action. And it is for this reason
The Court further charged, “ that there was no material difference between the valuations of the witnesses, Griggs and Gallup. That the Court had figured up the amount of the valuations, and that they amounted to the sum of $1,486, and that if they believed the witnesses, and found for the Plaintiff, they should find the full amount, with interest” — to which the Defendants excepted.
This portion of the charge was objected to, on the ground that the Court had no right to state to the jury that “he had figured up the amount,” &c.; and, also, that the direction as to interest was erroneous. We hold it highly desirable, as we have before had occasion to remark, that the Judge should carefully refrain from stating to a jury any opinion he may have formed as to what facts have been proved, or what credit may be due to witnesses. These are matters exclusively within the province of the jury to determine. And in this case the Court has closely trenched on the rule, if he has not overstepped it. And had it been urged, or rather, had there been good ground for urging, that the fact was not as stated by the Court, and that the jury could have arrived at any materially different result by figuring the amount themselves, it would have formed a proper ground for the interference of this Court. But such is not the case. Prom an examination of the valuations, as testified to by the witnesses, we find the Court was correct, or nearly so, as to the total value of the goods. And as there was no conflicting testimony on the subject, the jury must have found the same amount, “if they believed the witnesses.” Consequently the error complained of has not prejudiced the Defendants, and is not, therefore, ground for a new trial.
We also think the correct rule of damages was stated by
The further objection is made, that the Court erred in
As to the objection that the verdict was against evidence, and that a new trial should be granted on that ground, it certainly has much show of reason, and has received careful consideration. The whole transaction has a strong odor of fraud, and it may well seem surprising that the jury should have sustained the conveyance. But the rule has been too long and thoroughly settled, that the views or impressions of the Court, upon these matters of fact, cannot be allowed to take the place of the verdict of a jury, and we do not think the case at bar is sufficiently flagrant to make it an exception to the rule. The authorities on this point are so numerous and familiar that it is unnecessary to cite them. The rule itself is a salutary one, and founded in sound reason; and if the time arrives, or has arrived, when the attainment of justice is impeded or prevented by the operation of this rule, it will be safer to seek a remedy by legislation, than for the Courts to override a uniform series of decisions, whose authority has been recognized almost from time immemorial.
The judgment below is affirmed.
At the July Term, 1861, the Appellants, moved for a re-argument of this cause, upon grounds stated in the following opinion, denying the motion, by Atwater, J.
This is a motion on the part of the Appellants for a re-argument of a case decided at the December Term, 1860. The application is based upon an affidavit of the counsel for
We have hitherto had no occasion to establish a rule by which parties may be governed in an application for a re-argument of a case which has been once heard and determined by this Court; and it is, perhaps, impossible to lay down a general rule which shall be applicable to every case that may arise. But we may say, in general, that the applicant must be able to show some manifest error of fact, into which counsel or the Court have fallen in the argument or decision of the case; as, for example, that a provision of statute decisive of the case has, by mistake, been entirely overlooked by counsel and the Court; or, perhaps, that a case has been decided upon a point not raised at all upon the argument, and there be strong reason to believe that the Court has erred in its decision; or, unless, in a case where great public interests are involved, and the case has either not been fully argued, or strong additional reasons may be urged, 'to show" that the Court has erred in its ruling. But where a question of law has once been fully discussed on the argument, and considered by the Court, we cannot admit that a party is entitled to a re-argument, on the ground that there is manifest error in the decision. We are not aware that any Court has sanctioned such a practice, and it would be attended with inconveniences and evils far overbalancing the advantage accruing in the particular instance.
We do not think the principal fact on which the counsel for the appellant in this case relies for a re-argument is sufficient to entitle him thereto. We do not say that, where the Court, .upon the argument of a particular point, intimate or state to
The counsel for the Appellant has made an elaborate, though we thiuk wholly unsuccessful, argument to prove that the two defences set up in the answer are not inconsistent with each other. Because the Code allows several defences, he seems to think the Defendant entitled to them in every case; and where (as in this case,) the confession required by a rule of law, in order to plead one, would conflict with a denial in the other, he endeavors to show that the confession is no part of the defence, and should be disregarded by the Court. The admission of the taking of the goods, in a plea of justification, he regards as wholly technical, and would-only have (that part of the plea .which justifies the act regarded by the Court. This is a somewhat novel and ingenious attempt to avoid that provision of the Code which requires truth in pleading, but to my own mind wholly inconclusive and unsatisfactory. "Whether or not the reasoning, in the opinion on file in this case, be sufficient to show that these defences are inconsistent,
If we understand the statements of the counsel for the Appellants he insists that the two defences here set up, to wit, the denial that the Plaintiff was in possession of the goods, and that the Defendants took the same, and the admission of such possession and taking, are in harmony with each other, and that both may be true at the same time. It may be the misfortune of the Court that it cannot see the matter in the same light as the counsel, but a careful examination of his brief has failed to convince us of the correctness of his position. And we cannot but think that the natural, and perhaps commendable anxiety of the learned counsel to shield his clients from an injury which, in this particular case, might in part result from the application of what the Court deem the correct rule, has led him into a course of l’easoning which in other circumstances he would scarcely have adopted.
In the opinion of the Court, filed in this case, the remark is made, that “ the taking of the goods is the gist of the action,” This proposition is controvei’ted by the counsel, who asserts that the gist of the action, as defined by Grreenleaf and Ohitty, is, in an action of trespass-, “ the injury to the possession. ’ We can scarcely conceive any proper object or worthy motive
The counsel for the Appellant urges at considerable length that this Court erred in holding that the admission of the taking in the second plea should control the denial of the taking in the first, and that one plea cannot be used to aid or vitiate another, but that each must stand or fall on its own merits. That such was the rule under the old system of pleading is doubtless true, and that it is also true under the Code, to a certain extent, may be admitted, but where the reason for the rule fails there can be no ground for the application of the rule itself. And in order to determine the reason for this rule, it will be necessary to examine how that system of pleading grew up which gave rise to the mile spoken of.
In the case at bar it will be remembered but one cause of action is stated. Now at common law a Defendant could not plead several distinct pleas to the same declaration or a part thereof. (Chit. Pl. vol. 1, 560.) But it was found that this rule “ often led to much inartificial and repugnant pleading,” which led to the enactment of the Statute of 4=th Anne, chap. 16, sec. 4, by which it was provided, “ that it shall be lawful for any defendant or tenant, in any action or suit, or for any plaintiff in replevin, in any court of record, with the leave of the Court, to plead as many several matters thereto as he shall think necessary for his defence.” It was doubtless supposed that an abuse of this rule would be prevented by imposing costs when such pleas were held insufficient, or when a verdict
Now it is in reference to these different pleas, allowed ly the statute referred to, that the elementary writers state that one plea cannot be taken advantage of to help or vitiate another. The reason of the rule we do not find stated by Chitty, but he states the proposition in treating of the proper method to plead the several defences allowed by this statute. Now, if the rule that one plea cannot aid or vitiate another, originated anterior to the passage of the statute of the 4th Anne, it cannot have been intended to apply to defences such as are found in the case at bar, since, previous to the enactment of that statute, but one such defence was allowed to the same cause of action. And if it originated subsequent to that statute, and is intended to apply to such defences as are here interposed, its application can only be claimed by virtue of the statxxte allowing such defences. And if our system of pleading is at variance with that authorized by the statute referred to, I see no reason or authority for the application of the rule in this case.
In regard to the practice of moving to strike out inconsistent pleas, (which the counsel contends was the only course proper, if the pleas are held inconsistent,) it is still more apparent that it took its rise under this statute above cited. It will be remembered that the statute provided that these defences
The reasoning of the counsel for the Appellant, with reference to the rule that one plea cannot be used to aid or vitiate another, seems to be based upon the assumption that the Code has not changed the rule of pleading defences. His .language is, “ Nor can it be claimed that the rule is changed by the
We have no doubt but that the Code has changed the rule of pleading defences, and that the view entertained by the counsel on this subject is incorrect. It is true it has not restored the rule which obtained before the statute oí 4th Anne was enacted, since more than one defence is still allowed to the same cause of action. But there can be no doubt that one of the chief objects contemplated by the change, was to correct the glaring abuses which sprung up and finally obtained a firm foothold under the statute referred to and others of a similar nature, and that it was never for a moment contemplated by the framers of the Code that two inconsistent pleas, both of which it is absolutely impossible should be true, should be pleaded to the same cause of action. And if this system does not allow this method of pleading, then decisions of similar questions, based on an entirely different system, cannot serve as authority in this case. And, as we have seen that under the statute referred to, if pleas were interposed in a manner different from that prescribed by statute they might be disregarded, without moving to strike them from the record or to compel the party to elect, so we see no reason why the same practice should not prevail under the Code. Or where, as in this case, there are two defences interposed to the same cause of action, one of which admits a part of the cause of action, that admission should be taken as true for the purposes of the action, and not the defence only, where both defences cannot be true.
The Code requires truth in pleading, and where the falsity
There was also an inadvertent statement in the opinion, as to a matter of fact, which may properly be corrected. It was stated “ that the admission of the taking is the only inconsistency between the two pleas.” This we think erroneous, as the possession of the Plaintiff is also admitted — that is, it is not in terms admitted in the plea that the property was taken from the possession of the Plaintiff, but implied in the admission in the answer, that the taking admitted in the answer is the same taking alleged in the complaint. In order to set up this plea of justification, the Defendant was required to admit the possession as well as taking, as appears from Brown vs. Archer, 1 Hill, 267, cited by Appellant’s counsel.