12 Fla. 589 | Fla. | 1868
Lead Opinion
delivered the opinion of the court.
This was an action of assumpsit. An attachment was issued therein based upon an affidavit assigning as cause that the defendant “ was actually removing his property out of the State •of Florida.”
The defendant, seeking a dissolution of the attachment, tenders an oath to the court putting in issue the “ special cause assigned,” and thereupon moves a dissolution. Evidence is heard upon the issue thus presented. The plaintiff requests the-court to charge the jury thus:
First. “ If the jury believe the defendant was removing his property beyond the limits of the State they must find for the plaintiff.”
Second. “ If the jury believe that the defendant was removing any portion of his property beyond the limits of the State they must find for the plaintiff.”
Which was refused, and the jury instructed as follows:
“ If in this case you believe, from the testimony, that the defendant at the time of suing out the attachment was removing his property out of the State of Florida, you should find for the •plaintiff, unless you are further satisfied that it was not done with the intent of avoiding the payment of his debts. It will
First The verdict of the jury was against the legal evidence in the case.
Second. The court erred in admitting evidence not pertinent to the issue, and calculated to mislead the jury.
Third. The court erred in admitting evidence of the intention of the defendant on other joints than that of removal of the property, viz., as to whether Ms intention by such removal was to defraud his creditors or defeat them in the collection of their debts. ’
Fourth. That the court erred in the instructions given to the jury, and in refusing the instructions asked by the plaintiffs’ counsel.
This motion is overruled, the attachment is dissolved, and upon the entry of a judgment for the defendant an appeal is
First. That the court below erred in permitting evidence to go to the jury to show the intent with which the defendant was removing his property.
Second. In permitting evidence to show the value of property retained by defendant in the State.
Third. In its instructions to the jury, in so far as these authorized the jury to decide upon the intent of the defendant in removing his property, and upon the fairness of the transaction.
Fourth. In refusing the two instructions asked for by plaintiffs’ counsel.
Fifth. In overruling the plaintiffs’ motion for a new trial.
This is a very important casej and it has received much thought, and consideration. The first conclusion which our minds have reached with confidence is that it cannot go off upon any literal and absolute construction of the terms “ actually removing his property beyond the State,” as is insisted by appellant. The words are, “ actually removing his property,” and upon the face of the statute these words do not plainly and absolutely negative the idea that an actual removing of the whole of his property is not intended rather’ than the actual removing of a part of his property, or vice versa, or that both and either is not embraced in the terms used.
The plain result from the context is that at the threshold we are met with many inquiries. For instance: Does the statute intend a removal of a part of the property of the defendant? Boos it mean a removal of the whole of his property? Does it embrace both ? Does it embrace a removal with an intention to return ? 'Is the removal intended only a permanent reihoval, or does it as well include a removal animo revertencli — such a remo val as attends a mere visit to a .neighbor across the State line, in which the carriage and horses of the defendant pass the line, and in which his intention is to return, perhaps in a day, with his property. Is the property here meant every species
We do not propose to determine these questions only so far as they are involved in this case, and they are here stated only to show that it will not do to say that these words express plainly and absolutely what shall constitute a removal or what is indicated either in amount or character by the words “ Ms property.” While the able counsel for appellants agree that it is not every removal that is within the meaning and spirit of the act, and is willing to let the ordinary rules controlling the construction of statutes operate to give this term definition, yet these same principles cannot, it is insisted, be invoked in the dilemma presented by the statute on its face in the use of'the terms aMs property” in the connection in which they stand, and the argument is that those terms include all and every species of property irrespective of amount or character, and independent of the general intent of the statute; that such is the literal construction, and that such is the only construction which can be given consistent with what is claimed to be the manifest legislative policy of the State.
A brief inqxiiry into the history of attachment proceedings will enable us to ascertain with more certainty what is the general purpose, intent, spirit, and effect of these statutes.
No such process was known at common law, and the proceeding is traced to a custom of London whereby “ if a plaint was
It is a special proceeding at law in the nature of a proceeding in rem, giving an extraordinary remedy to the creditor when the debtor is guilty of any act which manifests fraudulent intent, or has a tendency to impair the debt, or to postpone or delay proceedings at law for its collection, or when on account of non-residence or other enumerated causes, personal service of process cannot be accomplished; thus in effect making the property of the debtor the means through which not only notice is often given of the suit, but by which ultimately, through the instrumentality of a judgment, the claim is satisfied. Th'ese particular facts or causes are as various as the views of the Legislatures of the several States, and are such as the different interests of commercial or agricultural communities may, in the judgment of those who make laws for them, require. There is one thing, however, which may be said of this legislation, and which is true of every statute as interpreted by the judiciary, which is, that when there is no concurring fact which operates ta delay or endanger the debt, or impair the means of its payment, by. decreasing the amount of property within the jurisdiction, .or some 'such like thing, the simple fact that the debt is due is never held sufficient. Take the fact’of non-resi
To give the terms “removing his property out of the State” a strictly literal construction, independent of the intent as well as of the effect of the removal proven in each case, would be inconsistent with the principles which have obtained in the construction of similar statutes in other States. '
To admit that the statute covers a case where there is no bad intent, where there is perfect fairness, and where the amount of the property being removed, in comparison with what is left behind, is very small, and the debtor is entirely solvent, and .the removal is in the ordinary course of trade, is to change entirely the character of the statute. It is a remedial statute, and it should be so construed as to correct the evils which brought it into existence, and not to create a greater evil by interdicting every species of legitimate trade beyond the confines of State jurisdiction, under the penalty of giving every creditor an absolute lien, with a swift and sure remedy for its enforcement, against a debtor guilty of no act either wrong in intent or prejudicial in
Such constructionxought to be put upon a statute as best answers the intention the makers had in view, and that intention is to be collected from the cause or necessity of making it. Can it be said that the results of acts that could in no reasonable degree impair the remedy or security of the creditor was the cause of this statute ? Is the necessity which gave origin to it a necessity for giving every creditor a lien upon the property of his debtor? for such pro tanto must bave been the view of the Legislature if you permit the lien to be created in the absence of any act which changes the relation of parties, or impairs securities, or manifests unfairness, or delays remedies. A thing which is within the intention of the makers of a statute is as much within the statute as if it were within the letter, (Plowden, 366) and a thing Avhich is -within the letter of the statute is not within the statute unless it be within the intention of the makers. Plow., 18.
The construction of no other statute has afforded more ample illustration of the propriety and necessity for these two principles of construction than the attachment law. In Virginia, for instance, Avhere the act authorises an attachment “against a person Avho is not a resident of the State,” wo have this case: W., living in Virginia, having determined to remove to another State, leaves the place where ho has resided, and departs for the place where he intends to reside. He is held to be a non-resident of the State when he commences his removal, and before
■As illustrating the application of the second principle of construction we have two cases in point — one in Louisiana and the other in Mississippi; the last being a case in which the terms “removing his property out of the State” were defined and construed. The statute in Louisiana authorized an attachment where “ the debtor is about to remove his property out of the State before the debt becomes due.” It was held that the fact that the defendant was about to remove a steamboat, his property, out of the State, engaged in her regular trips, was not sufficient where there was no fraud or intended fraud. 18 La., 867. This act was certainly within the letter of the statute, and it was as clearly not within its true meaning or intent. It did not come within the mischiefs for which the statute intended to provide a remedy.
In Mississippi an attachment was sued out, and the ground assigned was that the defendant “was about to remove his property out of the State.” “It appeared that the defendant, in pursuance of a previously expressed purpose, had removed a part of his property to Louisiana, but that at the time of the attachment he had in Mississippi real and personal property more than sufficient to pay all his liabilities in that State, which he did not remove or intend to remove.” The attachment was dissolved, and the court say: “ The object of the statute is to afford to the creditor a security for his debt in case the debtor is about to remove his property out of the State so as to deprive the creditor of the collection of his debt in this State. The principle upon which the statute proceeds is the danger of the loss of the debt by the removal of the defendants property, and this reason fails and the remedy provided by the statute plainly does not apply where the debtor is removing a part of his property but does not remove or intend to remove another part of
While these attachment statutes are almost as various as there are States in number, it will be noted as a general rule that there is great unanimity in the judicial construction of like provisions in them, and that the strict letter of the statute is, as a general rule, made to yield to its general purpose and intent, which purpose is nowhere held or intimated to bo to give a creditor a lien because his debt is due, and to subject the debtor to the penalty of having a present incumbrance upon his estate simply because his debt is due and he permits it to remain unpaid. This is the result of the doctrine urged by appellants when submitted to the test of close analysis. The able counsel for the appellants in this case admit that the case in Mississippi is in conflict with their view that “ the only questions are, Is it his property, and is he actually removing it out of the State?” but it is insisted that while that ease may be good authority under the Mississippi statute, it cannot be so here, because “the statute policy ” of Mississippi is different from the statute policy of Florida. Is this correct? The attachment law of 1845 in this State gave the remedy when the debt was actually due and the party from whom it was due was actually removing out of the State, or resided beyond the limits thereof, or absconded or concealed himself so that the ordinary process of law could not be served upon him, or was removing his property beyond the limits of the State, or secreting or fraudulently disposing of the same for the purpose of avoiding the payment of his just debts.
The present law gives the remedy when the debt or sum demanded is actually due, and upon affidavit that the party has
It is thus seen that in the new statute the words “ so that the ordinary process of law cannot be served upon him,” are omitted after the words “absconds or conceals himself,” and the words “ for the purpose of avoiding the payment of his just debts ” are omitted from the last clause of the old statute.
The purpose of the Legislature in the first omission was simply to dispense with any inquiry as to whether a party who had absconded or concealed himself had so absconded that the ordinary process of law could not be served, and its purpose in the last omission was simply to obviate the necessity of proving that the sole purpose of a party who was removing his property from the State, or secreting or fraudulently disposing of it, was to avoid the payment of his just debts. That is to say, when it was established that the j>arty was actually removing his property out of the State, under the old statute it was necessary to go further, and to allege and prove its purpose to be to avoid the payment of just debts; while under the new statute, whatever might be its purpose, if the removal endangered the debt of the creditor, or was made with wrong intent, it was such a removal as came within the statute, and to this extent was the remedy of the creditor extended. Besides, the Legislature, no doubt, conceived that proof that the purpose of a fraudulent disposition of property was to avoid the payment of a just debt was unnecessary, as it would be difficult to establish a fraudulent disposition when the purpose was to accomplish the payment of a just debt; that is to say, this clause in the old law, so far as the secreting and fraudulent dis
How is it with the statutes of Mississippi ?
They provided for an attachment upon the ground of a removal of property out of the State by the debtor, and in addition to this there was a special clause in the law requiring that the “ act should be construed in all courts of judicature in the most liberal manner for the detection of fraud, the advancement of justice, and the benefit of creditors,” and a careful examination of the attachment statutes of that State will show a “ statute policy ” certainly not behind this State in manifesting an intent and purpose to advance the interest of the creditor, and to secure to Mm .remedies in all cases where there .is any danger to his debt.
We are clearly of the opinion that the giving of such a construction to the statute as appellants contend for, would be inconsistent with every adjudicated case which reaches the question, as well as opposed to the manifest spirit, purpose, and intent of the statute.
Having thus taken a general view of the statute, it only remains to apply these principles to the special' matter of this case.
It appears that one Simon H. Frank, the agent of a person living in Michigan, and the defendant, were doing business as merchants in Pensacola, both occupying the same store, the daily sales of the goods of Frank being returned to him “ every night,” each of the parties selling the .goods of the other as called for.
During a temporary absence of the defendant in an adjoin
On the other hand, it is also in evidence that about three weeks before the attachment defendant promised Albert Hyer that ho would provide for the payment of certain notes held by Mm by making deposits of his daily sales with him, and that about this period “ there were auction sales at his store on two or three nights,” and on one occasion in the day time. The amount of goods thus sold does not appear. There were payments amounting to two hundred and fifty dollars made to Hyer by defendant, which were directed to be applied to Tent account, and the defendant in his testimony states that the balance went to pay necessary daily expenses.
It is clear from what has been stated in the foregoing portion of this opinion, that the instructions asked for by plaintiff were properly refused. It is not seen how any state of facts would justify them. Any removal of goods or property, however small in amount or whatever is their character, which is made with the intent of avoiding the payment of debts, is within the mischief which it was the purpose of the statute to correct, and accepting the facts as they appear in testimony in this case, the
The second is that the court erred in permitting- the introduction of evidence to show the value of the property retained by the defendant in this State.
There is no error here. Indeed, did it not appear to this court from a general review of this case that the jury had passed upon this fact, and had found that tho amount of property being removed was very small, and that the property remaining in the jurisdiction was amply sufficient to more than satisfy the debt, and in their judgment there was no danger of loss of tho debt by the removal, we would be inclined to direct a new trial; for it is the opinion of the court that in such a ease as this, if the property remaining is not amply sufficient under all the circumstances of the case, then it is such removal as is within the statute, and this, too, independent of any question of intent. There must be no doubt of tho solvency of the party.
Any other view would permit the debtor to remove all of his property beyond tho jurisdiction, in the event he proved it was his purpose to remove it to a point where it could be made more available for the purpose of paying his debt, whieh cannot be.
The fifth assignment is that the court erred in overruling the motion for a new trial. The grounds- for this motion are set out in the preceding portion of this opinion. What has been said disposes of all the grounds upon which this motion was based except the first, which is that the verdict of the jury was against the legal evidence.
All of the evidence admitted was proper, and while the facts appearing in the testimony are of such character as to create doubt as to the intent and purpose of defendant in this removal
It would have been proper in this case for the court to have extended its charge to other points than that of intent which were properly raised by the testimony, thus, for instance, the point as to the danger of loss of the debt by the removal, independent of the question of intent; such a charge being applicable to that evidence which related to the amount of goods being removed, the amount retained, and the solvency of the party. It is not perceived, however, that the omission to charge upon those facts resulted to the prejudice of the appellant. Besides, while it is true that if the court assumes to charge at all, it ought to charge on the whole law, yet it is settled that a party cannot, upon error, avail himself of any omission in this respect, unless he has called the matter to the attention of the court below by a prayer for an instruction covering the point. 9 Fla., 176; 2 Pet., 15.
The judgment is affirmed.
Dissenting Opinion
dissented, and delivered the following opinion :
This is an action of assumpsit under our attachment law.
The affidavit was made under the statute approved December 20th, 1859, which provides: “ That from and after the passage of this act, (the) writ of attachment now authorized by (the) statutes of this State to be issued where the debt or demand is due, shall in no case be issued unless the party applying for the same, or his agent or attorney, shall first make oath in writing before a justice of the peace or clerk of the circuit court, as is now provided by law, that'the amount of the debt or sum demanded is actually due, and also that he 'or she has reason to believe the party from whom it is due will fraudulently part with his, her, or their property before judgment can be recovered against him, her, or them, (as the case may be,) or is
It is not necessary for the purposes of this opinion to state the evidence in detail. The court, against the objections of the plaintiffs, admitted evidence of Urn purpose or intent of the defendant in removing his property, which was the only question raised in the case, and charged the jury as follows :If in this case you believe from the testimony that the defendant at the time of suing out the attachment was removing his property out of the State of Florida, you should find for the plaintiff unless you are further satisfied that it was not done with the intent of avoiding the payment of Ms debts. It will be sufficient on this issue for the plaintiffs to prove that the defendant was removing his property out of the State, but it will be incumbent on the defendant to show the fairness of the transaction, unless it should appear from the testimony adduced against him. It will be competent for you to consider all the facts proved before determining as to the intent of the defendant in the transaction, and if you believe that it was to avoid the payment of Ms debts, you should find for the plaintiffs. It is not necessary that the defendant should have been removing all his goods, but if the testimony satisfies you that he was removing any of them out of the State with such intent, you should find for the plaintiffs, for the plaintiffs would not be required in such a state of circumstances to wait until all the goods were removed or being removed. You should regard rather the intent of "the party than the proportion the goods in question bear to the whole amount of the defendant’s goods. It is competent for you to consider circumstantial testimony. It should bo received with caution, but it is admissible, has always been such, and may rise so high in the scale of testimony as to generate full conviction. Its sufficiency consists in its
The plaintiffs requested the court to charge the jury as follows :
First. If the jury believe the defendant was removing his property beyond the limits of the State they must find for the plaintiffs on this motion.
Second. If the jury believe the defendant was removing any portion of his property beyond the limits of the State they must find for the plaintiff on this motion. Which the court refused to do.
After verdict, the plaintiffs moved for a new trial on the following grounds:
First. The verdict of the jury was against the legal evidence in the case.
Second. The court erred in admitting evidence not pertinent to the issue and calculated to mislead the jury.
Third. The court erred in admitting evidence of the intention of the defendant on other points than that of removal of the property, viz.: as to whether his intention by such removal was to defraud his creditors or defeat them in the collection of their debts.
Fourth. That the court erred in the instructions given to the jury, and in refusing the instructions asked by plaintiffs’ counsel.
The motion was overruled, and as by the judgment of the court the attachment was dissolved, the plaintiffs took their appeal.
The defendant proved good intentions on his part, and under
The affidavit of the defendant denied the truth of the special cause assigned in the plaintiffs’ affidavit, and in the same sentence plainly showed that it was true, but that he, the defendant, had good intentions. This made no issue as to “the special cause assigned” as authorized by the statute, but suggested another issue not provided for in such case. He had not complied with the requirements of the statute for dissolving attachments, and had no cause in which to make a motion to dissolve. This he seemed to see, for twelve days afterwards,, at said term, he filed his second affidavit, simply alleging that “ the special cause assigned for the issuance of said attachment is untrue, and that said attachment ought to be dissolved.” Under the statute, the “ oath made and tendered to the court ” by the defendant, must be not only “that the allegations in the plaintiffs’ affidavit are untrue,” but it must go farther, and allege, not mere matter of law, as that the attachment ought to be dissolved, but that it is “ untrue either as to the debt or sum demanded, or as to the special cause assigned, whatever that
In cases like this, where there are no pleadings but the affidavits, and no issues but what they contain, if the affidavits go outside of the law to present facts and issues not provided for by the statute, it is the duty of the court in its charge to the jury, or, if a jury has not been demanded, in its rulings to treat all such collateral allegations as nullities, and to prevent them from influencing the verdict or decision; hence, if the' court rules otherwise, and no exception to that ruling appears to have been taken or noted at the moment, but that a charge embodying the law correctly was requested to be given to the jury and was refused, and that the point was again made upon motion for a new trial and overruled, and that that last ruling was excepted to and assigned upon appeal as error, the rule requiring facts not otherwise of record to be embodied in the bill of exceptions is not infringed. It does not appear that these affidavits of the defendant were objected to otherwise than substantially in instructions asked to be given by the court to the jury, which •yere refused, and in a motion for new trial, which was overruled, and in the assignment of errors; but as no other course is wholly practicable under these statutes
The defendant in his first affidavit had voluntarily estopped himself from making any issue of fact “ as to the special cause assigned in the plaintiffs’ affidavit,” by thus clearly showing of record that the special cause assigned in the plaintiffs’ affidavit was true in point of fact; but he was seeking to present some other special cause, or some explanation of that which was assigned. He was not seeking to meet the issue required in the Statute and “ presented in the plaintiff’s affidavit,” but to evade it by alleging something about his removing only a part of his property, and about his doing it in the com-se of Ms trade. There is not the remotest suggestion of any such issue in the few words which the statute authorizes the creditor to use. if the defendant would not in his affidavit join in “ the issue tendered in the plaintiffs’ affidavit,” the statute gave him no right to demand a jury, for there could be no other lawful issue of fact to try.
A jury was empanelled to try something that the creditor was nowhere informed in the statute he would have to meet. Ho was not required to know that the property being removed and which he -attached actually in transitu was only a part of the debtor’s property, nor that he had any left behind, nor with what purpose or intent the debtor was removing it. How could he knots the intention, even if told ? Thus wholly uninformed of what character of proof the defendant would be allowed to adduce, thrown out into the broad and uncertain field of intentions, of which the. part of the statute which he was authorized to invoke, and which he had invoked, had furnished him no notice, he was obliged to come before the court, he might suppose to pro ve what the defendant had already in the record conclusively proven for him, and to disprove whatever the defendant could by testimony urge as to his own intejxtions. He had complied with every requirement of the statute, and knew that he could easily prove all that it required of him, and may very properly
Language cannot bo more plain than that of the statute now under consideration : “ actually removing his property out of the State.” This is all. I can see no sound reason for a construction that cannot be made without at least virtually adding the words with fraudulent intent. That would be to introduce a different question, and one already fully legislated upon and provided for. Arguments drawn from ideas and opinions concerning the legislative and commercial policy and interests of the State, and the abstract rights of debtor and creditor, belong rather to the legislator than to the judge, and have properly no place in judicial opinions or decisions. If the language of a statute is itself doubtful or contrary to common reason there is room for the application of the wise rules of the common law for construing statutes. There is nothing doubtful nor unreasonable in this statute ; especially is there no sound reason for construing it so as to add to it something about the good intentions with which a debtor may carry his property out of the State and lose it. If justice has its losses to trade, commerce, and credit, its compensations far exceed them. If the honest debtor restricts his business operations or his pleasures until he pays his debt, being due, the rewards of his wisdom will be ample.
Counsel for the appellee asks, Can it be seriously insisted that these words in the act must be taken without any limitation whatever ? Will any removal of property, however insignificant, casual or honest, come -within the meaning of the law ? Would the law in question apply to the removal of merchandise out of the State in the regular course of trade, to the shipment of articles manufactured here for a market abroad, and where
Counsel for the appellants wisely argue that “ the debtor cannot justly complain that the arm of the law constrains summary proceedings for obligations ho has neglected or failed to meet, and the security for which he is lessening by transfer of property to another State.” * * * “Now did not the legislature by its last amendment of, the statute manifestly intend to remove all doubt as to the line, fixing it definitely and restrictively upon the simple act of removing the property ?. To permit a more enlarged scope places the right of the creditor in hopeless confusion and uncertainty. He could never know when the writ was allowed him,, and even if the debtor were removing his whole property, if the intent is to enter into the gist of the act there
I'have stated more than I would but for an intimation that this opinion is not in accordance with the adjudications of eminent jurists of the highest authority in some other States. I well know and fully recognize the danger of doing wrong by departing from the beaten track, and never will fail to yield much to the wisdom of their interpretations of the law. If any of them have decided differently under like statutes and similar circumstances, nothing but the most solemn convictions of conscientious duty could induce me to depart from'the line of interpretation marked out by them. After some search, however, I have not found what appeared to me to be precisely such a case, or one clearly in point, and so do not yet feel obliged to admit the accuracy of the intimation.
After much careful and anxious consideration of the case, and of the rules and principles of law involved in it, fully recognizing, and I trust appreciating, the high qualifications of the learned judge who presided in the circuit court, with cordial respect for his well-known abilities as a jurist, my mind reluctantly concludes that the appeal was well taken, the assignment of errors should be sustained, the judgment of the circuit court, reversed, and the cause remanded to that court for correct proceedings.