83 Va. 459 | Va. | 1887
delivered the opinion of the court.
This action was brought on the twentieth day of September, 1884. On the same day the plaintiffs in the action sued out an attachment, under the first section of chapter 148 of the Code of 1873, against the estate of the said -Josiah Harris, which went into the hands of the sheriff of the city of Eichmond, at 11 o’clock A. M. on said twentieth day of September, 1884. The plaintiffs did not give the bond provided for by the eighth section of said chapter, so as to authorize the seizure of any estate of the defendant levied on. On said attachment the sheriff made return as follows, to-wit:
“Executed September 20th, 1884, on Norvell, Leake & Co., by delivering to - Norvell a copy of the within attachment, and on Decatur Axtell, receiver of the E. & A. o Eailroad Company, September 22d, 1884, by delivering to him a copy of the within at 10 o’clock A. M. Said Axtell is a resident of the city of Eichmond, in which this process was executed.
“ P. P. Winston, D. S., &c.”
On said attachment the sheriff made this further return:
“ Lewis P. Winston, Sheriff, &c.”
On the same day, September 20th, 1884, William Dorrier instituted an action at law in the circuit court of the city of Eichmond against said Josiah Harris, to recover $1,000, with interest from June 2d, 1882, subject to a credit of $200 as of August 14th, 1883; and in said action the plaintiff also sued out an attachment against the estate of said defendant, Josiah Harris, which went into the hands of said sheriff of the city of Eichmond at 1 o’clock P. M. on the said twentieth day of September, 1884, on which return was made as follows, to-wit:
1st. “ Levied, September 20th, 1884, on a large quantity of hoop-poles found on a strip of land between the dock and river, near the ship locks, at half-past 1 o’clock P. M.
“ Lewis P. Winston, S. E. C.”
And this further return was endorsed on said attachment:
“ P. P. Winston, D. S., &c.”
On the 23d day ■ of September, 1884, Charles J. Johnson, D. H. Pitts and William Dorrier instituted a chancery suit in the chancery court of the city of Richmond against the said Josiah Harris, to recover of him a large balance said to be due them on settlement of a partnership account; and in said chancery suit, on the same day, issued an attachment against the estate of said Josiah Harris, on which s^id sheriff of the city of Richmond made return as follows, to-wit, first:
“Executed September 23d, 1884, in the city of Richmond, by delivering to John Garrett, cashier of the Chesapeake and Ohio Railway Company, a copy of the within. President no inhabitant. The principal office of said company is located in the city of Richmond. And on Decatur Axtell, Norvell, Leake & Co., and Curtis & Parker, by de-. livering to each of them a copy of the within, Jackson Ragland not found. Lewis P. Winston, Sheriff, &c.”
2d. “Executed on Lewis P. Winston, sheriff city of Richmond, September 23d, 1884, by delivering to him a copy of this writ. P. P. Winston, D'. S., &c.”
The facts are substantially these: As to the hoop-poles
In the said action at law of William Dorrier, .he recovered a judgment against said Josiah Harris for §1,000, with interest from June 2d, 1882, and costs, subject to a credit of §200, as of August 14th, 1883.
The said chancery suit of C. J. Johnson and others against Josiah Harris, being yet undetermined, it had not been ascertained what amount, if anything, was due to the plaintiffs from the defendant therein, on account of the partnership transactions between them. And attachments having issued in said two actions at law, and in said chancery suit, and the said attaching creditors, William Dorrier and others, and C. J. Johnson and others, having filed their petitions as aforesaid, contesting the validity of the lien asserted by the plaintiffs in said first named action at law of F. M. Masters and others against Josiah Harris, the said circuit court of Richmond, at the hearing, rendered judgment in favor of the validity of the attachment lien asserted
It is conceded on all hands that each of the attachments was regularly sued out. It is also conceded that the levy of the attachment of the defendants in error was first made; but it is insisted by the plaintiffs in error that that levy was invalid, and that no lien was acquired thereby. Hence the controversy grows out of the manner of executing the attachment, of the defendants in error, F. M. Masters and others. When these attachments were sued out, and for some time prior thereto, the defendant, Josiah Harris, was a non-resident of the State of Virginia, and was absent therefrom.
The hoop-poles, the proceeds of which is the subject of controversy, were piled on an open strip of land belonging to the Eichmond and Alleghany E. E. Co. It seems that these hoop-poles had been transported by the said railway company, for said Harris, along its line to the point where they were piled when levied on. There is no question that these poles were the individual property of said Harris. There were several piles of hoop-poles at the same place, all of which the attachment of the defendants in error was levied on, some of which belonged to other parties, of which fact the officer making the levy had no knowledge. But the question of part ownership by others is out of the case, as the parties interested have adjusted that matter to their satisfaction, leaving the proceeds of the poles belonging to Harris individually as the sole subject of controversy here. As to the hoop-poles, the proceeds of which constitute the subject of controversy in this suit, when Harris left the State of Virginia, he left no one in the possession of said property.
Under this state of facts, it is contended on behalf of the plaintiffs in error, that, inasmuch as the attachment debtor, Harris, was a non-resident and absent from the State at the time of the levy of these attachments, and inasmuch as the hoop-poles attempted to be levied on under the attachment of Masters and others were not in the possession of any third party upon whom service by copy would have been effectual, the pretended levy of that attachment is invalid, because no bond was given authorizing the sheriff to take actual possession of the property, without which, it is insisted, no valid levy, under such circumstances, can be made under our attachment law. And, therefore, it is further insisted, that the subsequently levied attachments of William Dorrier and others, in which bond was given, take precedence, in the order in which they were levied, over the attachment of Masters and others. After careful investigation, we are clearly of opinion that this contention on the part of the plaintiffs in error should not prevail.
“7th. Every such attachment (except where it is sued out specially against specific property) may be levied upon any estate, real or personal, of the defendant, or so much thereof as is sufficient to pay the amount for which it issues, and may be levied upon any estate of the defendant, whether the same be in the county or corporation where the suit is, or in any other, either by the officer of the county or corporation where the suit is brought, or by the officer of the county or corporation where the estate is. It shall be sufficiently levied in every case by a service of a copy of such attachment on such persons as may be designated by the plaintiff in writing, or be known to the officer to be in possession of effects of, or to be indebted to, the defendant.
“8th. But if the plaintiff shall, at the time of suing out such attachment, or afterwards, give bond with security, approved by the clerk or justice issuing the attachment, in a penalty of at least double the amount of the claim sworn to or sued for, with condition to pay all costs and damages which may be awarded against him, or sustained by any person, by reason of his suing out the attachment, the said officer shall take possession of the property specified in the attachment, or where no such property is specified, of any estate or effects of the defendant, or so much thereof as is sufficient to pay the plaintiff’s claim. When such bond is given, the fact shall be endorsed on the
In construing these sections two questions are presented: 1st. When there is no garnishee or third person -owing-debts to, or in the possession of property belonging to the-debtor, but there is visible and tangible personal property of the debtor in his actual or constructive possession, can a valid levy of an attachment thereon be made without the-attaching creditor giving bond, as prescribed by the eighth section of said chapter? and,
2d. If a valid levy can be thus made, was it accomplished by the defendants in error in this case ?
Then, as to the question first above stated, it may be said that while said seventh section of chapter 148 prescribes-the manner in which an attachment may be levied on effects of the defendant in the hands of third persons, and on real estate of the defendant, it does not, in .express terms, indicate any mode of levy upon effects of the defendant, open and visible, but which are not in the possession of any third person, the defendant being a non-resident- and absent from the State at the time of the levy.
This circumstance, however, can afford no just ground for the inference that visible, tangible and accessible property and effects of the defendant cannot, under the circumstances of this case, be levied on under said seventh section. It is the property, and not the person, of the defendant that the attachment operates upon when levied, or when the writ of attachment is executed according to law.
Though greater legislative precision in framing said seventh section would have been commendable, yet, in view of the fact that the ordinary mode of levy was, as in the-case of an ordinary execution, thoroughly well understood.
Thus far, that is as to the mere act of levying an attachment on property of the defendant in. his actual or constructive possession, we may, in view of the language of the first part of said section seven, with the utmost safety reason from the analogy of levying executions. But the analogy does not hold good in other and very important respects. For instance, an attachment may be levied upon any estate of the defendant, whether the same be in the county or corporation where the suit is, or in any other county of the Commonwealth, and such levy may be made
But it is earnestly insisted by counsel for the plaintiffs in error that in the circumstances of this case the plaintiff in the attachment is not without remedy as to tangible property of the defendant, not in the possession of any third person, but in his own possession, and that such remedy exists alone by virtue of the eighth section, whereby the officer is authorized to take actual physical possession and control of the property when the plaintiff shall give bond as provided by said section. For reasons which will readily suggest themselves in connection with what has been already said in reference to the seventh section, this contention is necessarily fallacious.
The eighth section in no way enlarges or changes the seventh section in respect to the property subject to levy, nor does it add anything to the list of property which is made subject to levy by the seventh section. In fact, the eighth section in no way treats of the subject or mode of levy, nor has it any connection with the subject of levy, except to offer the plaintiff the option of an additional step, at the time of or after the levy, whereby his levy may be made more effectual—as, for instance, where the plaintiff may be apprehensive that the property is likely to be wasted, destroyed or eloigned. In such case the plaintiff may give bond, and the bond must be in a penalty at least double the amount sworn to or sued for. It is purely optional with the plaintiff to give the bond or not. The legislature, in framing the eighth section, had two, and only two, objects in view—1st. To advance the plaintiff’s' remedy at his option; 2d. To give assurance of indemnity
It is true, the attachment proceeding is a summary and harsh remedy, and is doubtless often much abused, and while it should be strictly, it should at the same time be rationally, construed. It must be borne in mind, however, that it was the will of the legislature that made it summary and necessarily harsh, and that the rule of strict construction was designed for the protection of the debtor defendant. Here, however, the debtor is not complaining; he has abandoned the field of controversy, leaving his property confessedly subject to his debts, which he does not dispute, and the sole struggle is for preference between his creditors.
It is next to impossible to give the whole scheme of the attachment law a careful study and come to any other conclusion than that the whole subject of levy was disposed of in the seventh section, and that the legislature, having thus disposed of that subject, framed the eighth section with the single design of enabling the plaintiff to make his levy more effective by giving bond, and thereby making it the duty of the officer to take the property levied on in his actual physical custody. In other words, when the legislature had, by the seventh section, disposed of the whole subject of levy, it, by the eighth section, provided the additional security of seizure, upon the plaintiff giving the requisite bond. By the two sections, read together, the law in effect says to the plaintiff, “you may by a valid levy obtain a lien without disturbing the debtor’s possession of the property levied on, or, at your option, you may, at the time or after the institution of ' your suit, go a step further and, by giving bond, compel the officer to take actual physical possession and control of
The prime object in levying the attachment is to obtain, pendente lite, a lien; or, in other words, to put the property in the custody of the law until by the judgment of the proper tribunal the plaintiff’s claim is established, when the lien becomes effective as of the date of the levy, but ' must be enforced, not by virtue of the writ of attachment, but by the judgment of the court ordering a sale of the property which the attachment has simply held in waiting. Here, too, is suggested what seems to be a manifest distinction between the object and effect of levying an execution and levying an attachment. In the former there has been a final adjudication, and the writ issues to raise the money by a sale of the debtor’s property; but in the latter the object is simply to acquire a lien, or to hold the property in custodia legis, until the adjudication of the claim; and if the plaintiff fails to establish his claim the lien vanishes, and the property is discharged from legal custody. In either case, if there is a valid levy, the officer has, by virtue of his levy, the constructive possession, at least, of the property levied on, though he may never have had the actual physical control thereof, he being liable for any loss resulting from his negligence or from the eloignment of the property. But, from the manifest distinction above adverted to, it may well be doubted whether the officer should be held to the same strict accountability in the case of an attachment where no bond is given as in the case of an execution, because in the case of an execution the object is to sell and raise the money, whereby it
The remedy by attachment is necessarily a harsh one j but it could never have been the legislative intention to push it beyond harshness into what would be akin to wanton cruelty, by requiring actual seizure in every case; yet such would be the effect of upholding the contention for the plaintiffs in error. If it be true that in a case like this the plaintiff must give bond, as provided by the eighth section, in order to have actual seizure, and in order to make a valid levy, then gross injustice would result, (1) to the poor man who may not be able to give the bond, and yet be entitled to this remedy, and (2) to many large industries conducted in this State by non-residents, who, when set upon, though never so unworthily, would be compelled to turn their business and effects over to the levying officer. That the legislature could have intended anything of the kind is repugnant to reason, and therefore inconceivable.
It only remains to respond very briefly to the second question,—“If such a levy can be accomplished, was it effected by the defendants in error in this case ?”
That such a levy is authorized by the first clause of said section 7, which provides that the attachment may be levied on any estate of the defendant, and that the acts-essential to the valid levy of an attachment are the same as those necessary to constitute a valid common law levy of an execution, has been shown in considering the first-
Thus were provided two modes of levy; first the common law mode, as in the case of an execution, and second, by service of a copy in the cases enumerated in the second part of said section 7. It is obvious from the context that the language in the second part of section 7, “ it shall be sufficiently levied in every case,” &e., refers to the enumeration immediately following, and not to cases where the debtor’s property is in his own possession. And the plain meaning is, that in every case iu'which certain persons are designated by the plaintiff in writing, or are known to the officer to be in possession of effects of, or to be indebted to, the defendant, &c., the levy may be made by the service of a copy of the attachment as aforesaid. It is equally clear that in this case the property was either actually or constructively in the possession of the attachment debtor, and was levied on in the common law mode as authorized by the first part of said section 7. Was that a valid levy? That actual physical seizure is not, in this State, necessary
In this case the officer went near enough to the property he undertook to levy on to be in full view of it and to bring it in his power. He was, it is true, distant from the property some three hundred yards, but it was in full view; was not in the possession of any third person; no one was at or near it, nor anyone asserting an adverse claim thereto, and the officer had nothing to do but to walk across an open bridge and through an open space for a short distance and take actual possession; which, however, he did not do because no bond had been given authorizing him to make actual seizure. Under such circumstances—especially in consideration of the bulk and character of the property— it became as effectually in the power and subject to the control of the officer as if he had gone to and laid his hand on it. In fact, the only plausible objection urged is the distance of the officer from the property when the levy was made. For reasons already stated, it is obvious that this objection cannot prevail. We do not pretend to say that, under all circumstances, and with respect to all kinds of property, whatever its character and however situated, a
Hinton, J., dissented.
Judgment affirmed.