Abbadessa v. Tegu

154 A.2d 483, 121 Vt. 215, 1959 Vt. LEXIS 110
CourtSupreme Court of Vermont
DecidedSeptember 1, 1959
Docket847
StatusPublished
Cited by5 cases

This text of 154 A.2d 483 (Abbadessa v. Tegu) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Abbadessa v. Tegu, 154 A.2d 483, 121 Vt. 215, 1959 Vt. LEXIS 110 (Vt. 1959).

Opinion

Hnlburd, C. J.

By V. S. 47, §8335, the fraudulent transfers or conveyances of a person seeking to avoid the debt or duty owing another are rendered null and void as to such other person. In addition to that, the succeeding section, §8336, provides that the parties to such fraudulent conveyances shall forfeit the value of the land or property so conveyed, and the statute goes on to specify: "Such forfeiture shall be re *216 covered in an action of tort on this statute, half to go to the party aggrieved, and half to the county in which the offense is committed.”

It is pursuant to the provision just quoted, which dates from 1787, that the plaintiff has brought this action. The defendants have interposed as a defense a plea of the statute of limitations. The matter came on for hearing in the court below as to the sufficiency of the plea. The validity of the plea depends entirely upon which of two different statutes of limitations is applicable. One is a two-year statute and the other a four-year statute. If the four-year statute applies, the plaintiff has brought his suit in time; if not, and the two-year provision is controlling, the plea is good and the plaintiff’s action is barred. The trial court held that V. S'. 47, §2498, the four-year statute, governed. The defendants come here with their exceptions to the ruling, having obtained permission to do so before final judgment.

The statute relied upon by the defendants reads as follows:

”2497. If State, county or town has penalty. Actions founded upon a statute for a penalty or forfeiture given in whole or in part to the state, county or town shall be commenced within two years after the commission of the offense, and not after, unless otherwise provided.”

The plaintiff contends that section 2498 governs. It reads as follows:

”2498. If party aggrieved lias penalty. Actions upon a statute for a penalty or forfeiture given in whole or in part to the party aggrieved shall be commenced within four years after the commission of the offense, and not after.”

It is this latter section which the court below held to be applicable to this case.

At the outset, let it be observed that either statute, in the absence of the other, would fit the action brought. The trouble is we are confronted with both. Since this is so, we must make a choice and that choice must be dictated by the *217 intent of the Legislature in enacting the two statutes. What is there, then, which tends to indicate the Legislature’s intent as to which provision should, apply to an action of this particular sort? That it is an action of a particular sort is a fact without doubt. Actions such as the one we have here are spoken of as qui tam actions. The penalty being given in part to the prosecutor and the remainder to the sovereign or other public body, the plaintiff was, at common law, described as one who sues for the king as wétt as for himself.

There is much in all this which sounds quaint and of another age. Today we think of the fee system as something to be avoided in the administration of justice. To contemplate a situation in which the prosecutor got, not a fee, but a part of the penalty, is even more alien to our present way of thinking. Yet this was done and an example may be found in Hubbell v. Gale, 3 Vt 266, in which a common informer brought an action to recover usury received by the defendant from a third person under a statute then in force. As may be seen from the case cited, it was not the aggrieved person alone who, by statute, was frequently given the right to sue for the penalty. Often any one might sue, and the person so suing was designated a common informer. "A moiety of the forfeiture is given to him who shall first sue for the same” is the way a typical old statute read. This put a part of law enforcement in the hands of one’s neighbors. Their interest was stimulated financially and not by purely civic motives alone. All this was quite proper and constitutional for it was held that a legislature might, by statute, in the absence of constitutional restrictions, give penalties to such persons and for such particular purposes as in its wisdom it may deem proper. Marvin v. Trout, 199 US 212, 26 S Ct 31, 50 L Ed 157.

Coming back to the case in hand, it would appear that the Legislature in the two statutes of limitation has said that if the penalty goes in whole or in part to the state, county or town, a two-year term applies and then in the next breath, — or in the same breath, it seems to have said if the penalty goes in whole or in part to an aggrieved person, a four-year term shall apply. Here the penalty goes as specified in both statutes. *218 Where does this leave us?

The defendants assert that the answer is to be found in the legislative history of the foregoing sections. In the light of what we have already said about qui tam actions generally, we turn to see what legislative history may be made to yield.

The first statute of limitations passed in Vermont is to be found on page 91 of the "Statutes of the State of Vermont, Passed by the Legislature in February and March 1787.” We need not set this out since it was repealed in 1797 by section 12 of chapter LXVIII, Laws of Vermont. In the new enactment, the first section of the chapter provided as follows:

"That all actions, suits, bills, or informations which shall hereafter be had, brought, sued or commenced, for any forféiture upon any penal statute, made or to be made, the benefit whereof is or shall be, by the said statutes, limited in whole or in part, to the person or persons who shall inform and prosecute in that behalf, shall be had, brought, sued or commenced, by any person or persons who may lawfully pursue the same as aforesaid, within one year from the passing of this act, for past offences; and for all offences which shall hereafter be committed, within one year from the commission of the same, and not afterwards; and in default of such pursuit, then the same shall be had, brought or prosecuted by the state, at any time within two years, next after the passing of this act, for past offences, and for all offences which shall hereafter be committed, within two years from the commission of such offences, and not afterwards. And any indictment, complaint, or information for any offence against such statute as aforesaid, shall hereafter be found, made and prosecuted within two years limited as aforesaid, and not afterwards; any law, usage or custom to the contrary notwithstanding, excepting in the instances hereinafter provided.”

Even at this early date, following the enactment of the foregoing, doubt as to the legislative intent arose. Realizing this, the Legislature in 1808 passed the following:

*219 "An act, in explanation of an act entitled, an act for the limitation of suits on penal statutes, criminal prosecutions, and actions at law.

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Bluebook (online)
154 A.2d 483, 121 Vt. 215, 1959 Vt. LEXIS 110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/abbadessa-v-tegu-vt-1959.