Armstrong v. Garrow

6 Cow. 465
New York Supreme Court·Decided October 15, 1826·Published·Cited by 8 cases

Opinion

Curia, per

Savage, Ch. J.

The general principle is not denied, that this action lies in all cases where any one has received the money of another, and refuses to pay it over. I can see no reason why an officer who has collected money on an execution, and refuses to pay it to the owner, should not be liable as for money had and received. The action is recommended by its simplicity, and should be encouraged where the defendant is in no danger of being misled, or taken by surprise, which cannot be pretended in this case. The sheriff has received money for the plaintiff’s use; and having refused to pay it, is rightly prosecuted.

I am of opinion also, that the sheriff, having returned the execution satisfied, thereby admits the receipt of the money which he was directed to receive. This admission may well relate to the return day. The sheriff, by re[467] turning the execution satisfied, admits that he executed the writ. He must have done so before the return day ; as he could not, in his official character, enforce payment afterwards : and had he executed the writ by arresting the defendant, the return would have been different.

I shall, however, enquire, whether the sheriff is liable in this action, in consequence of his deputy’s taking the note of a third person. The acts of the deputy are the acts of the sheriff, unless the plaintiff has, by his conduct, constituted the deputy his special agent, as in the case of Gorham v. Gale, decided February term, 1826. (a)

[468] R is contended by the defendant, that he acted without authority in taking the note, and discharging Mumford on the ca. sa.; and therefore, though he may be liable for an escape, yet he cannot be charged in this action.

Such an objection comes with an ill grace from the defendant, who thus sets up his own misfeasance in his own discharge.

It is true, that the sheriff violated his duty in discharging Mumford, without receiving the money contained in the direction on the back of the ca. sa. This was so decided in Mumford v. Armstrong, (4 Cowen, 553,) where the sheriff received a draft for the money, and discharged the plaintiff. W e held the taking of the draft to be unauthorized, and not a payment; and The Bank of Orange v. Wakeman, (1 Cowen, 46,) was referred to, where a similar decision was made upon the sheriff ’s taking a promissory note for the amount of a fi.fa. in his hands, and discharging it. But those cases were between the original parties; and it was held that the party for whose benefit the execution was issued, should not be prejudiced} by the improper and unauthorized acts of the officer. The question whether the officer himself would be liable, was not determined.

There is no doubt, that the plaintiff in this case, Armstrong, might have considered the enlargement of Mumford as an escape, and taken a new execution, or prosecuted the sheriff. But is he obliged to do so ? May he not affirm the acts of the sheriff, consider the execution paid, and call on him for the money ? Undoubtedly he may.

It is said the note is a nullity ; and we are referred to several decisions where securities taken by sheriffs improperly, were held void, as taken for ease and favor.

In Love v. Palmer, (7 John. 159,) the plaintiff, a deputy sheriff, took a bond of indemnity in contemplation of an escape, which was held void bo<h at common law and by statute, being for ease and favor, and by color of his office.

In Richmond v. Roberts, (7 John. 319,) the plaintiff was gaoler, and as such, took a bond and warrant on which [469] judgment was entered, and discharged the prisoner. The court set aside the judgment and warrant, on the ground that such a practice would lead to oppression. They also intimated an opinion that such a bond is against the statute, being for ease and favor.

In Strong v. Tompkins, (8 John. 98,) the plaintiff, a deputy sheriff, instead of taking a bail bond on serving a capias ad respondendum, took a note as his indemnity, which he afterwards sued as endorsee ; and was nonsuit-ed. The court held the note void by our statute, which is a copy of the statute 23 of Henry 6

In all these cases the security was taken by the sheriff, and prosecuted by him ; and the decisions are all against the sheriff. The securities are said to be void. But it by no means follows, that he would not have been held liable as for money had and received, had he taken a note instead of a bond, in the cases of Love v. Palmer and Richmond v. Roberts.

In England, where the statute concerning sheriffs is the same as ours, such securities are considered valid. In Pilkington v. Green, (2 B. & P. 151,) the defendant being arrested on a warrant from the commissioners of excise, which was in nature of a ca. sa. the officer took notes, and discharged him. The notes were accepted by those interested, and prosecuted. The defendant’s counsel likened it to the case of a ca. sa. ; and argued, that if the discharge was without consideration, the notes were void. Lord Eldon said, “we are of opinion, that, under the circumstances of this case, the note having been accepted by those who were interested in it, has a sufficient consideration to support it.” The case of Sugars v. Brinkworth, (4 Campb. 46,) was similar, except that the warrant was in nature of a fi. fa. The note taken was held a valid security. In Bowman v. Wood, (15 Mass, Rep. 534,) the plaintiff, a deputy sheriff, received a negotiable note as collateral security, in discharge of an execution, and was allowed to recover upon it.

According to these cases, Porter’s note would have been recoverable by Armstrong, had the defendant passed it to' [470] him when requested to do so. The party interested in the execution, having accepted of, and ratified the acts of the sheriff, there is a sufficient consideration for the note.

The only question remaining is, whether the taking of á promissory note is to be considered the receiving of money, so as to sustain this action. The case of Denton v. Livingston, (9 John. 98,) shews that a sheriff is responsible for property sold, whether he receives the money or not; but proves nothing as to the right of action for money had and received.

In Witherby v. Mann, (11 John. 518,) it was held that a promissory negotiable note, given and accepted as payment of a judgment, was an extinguishment of the judgment ; being, in such case, equivalent to the payment of money.

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Armstrong v. Garrow, 6 Cow. 465 (N.Y. Super. Ct. 1826).

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