Bailey v. Swain

45 Ohio St. (N.S.) 657
CourtOhio Supreme Court
DecidedMarch 27, 1888
StatusPublished

This text of 45 Ohio St. (N.S.) 657 (Bailey v. Swain) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bailey v. Swain, 45 Ohio St. (N.S.) 657 (Ohio 1888).

Opinion

Owen, C. J.

The plaintiff alleged in his petition his ownership, his right to the immediate possession, and the unlawful detention by the defendant, of the goods in question. If he was able to make these facts appear, he was entitled to a verdict, no matter what facts outside of or beyond these the proof disclosed. It is impossible to conceive of a state of facts or condition of circumstances which would have entitled the defendant to a verdict, if the statements íd the petition were true; that is, if the plaintiff owned the goods; if he was entitled to the immediate possession of them, and the defendant [659]*659unlawfully detained them from his possession, a lawful verdict for the defendant would have been an impossibility.

The defendant denied, and thereby put the plaintiff upon his proof of, all of these averments. Proof that the defendant was the owner of the goods, was, at the same time, proof that the plaintiff was not. Proof that the defendant was, at the commencement of this action, entitled to the possession of the goods, was also proof that the plaintiff was not. Proof that the defendant legally and rightfully held the goods in his possession, also established that he did not unlawfully detain them from the possession of the plaintiff. All this proof was directly and clearly responsive to the issue joined, and was not in the slightest degree in the nature of “new matter constituting defense, counter-claim or set-off.” The result was, simply, that the plaintiff failed to prove the facts stated in his petition and which were indispensable to his recovery. Proof that the attachment plaintiff was a creditor of the vendor or assignor of Bailey, and that as against himself, the former obtained no valid title to the goods, by reason of fraud in the sale, was directly responsive to the issue.

It is no answer to this to say that the plaintiff’s title, even, if fraudulently acquired, was good between the parties to the transfer, and as against all the world except creditors. For while this is true, the issue was joined with a creditor. The plaintiff voluntarily challenged an inquiry into the right of a creditor to seize the goods in satisfaction of his debt against the plaintiff’s fraudulent assignor. Even if the relation of' creditor had been absent from the controversy, the rule of' pleading would not have been changed, for in that case proof of the fraudulent transfer would have been entirely irrelevant,, and no form of pleading could have rendered it admissible.

While no rule of pleading peculiar to replevin proceeding» is expressly prescribed by the statute, it seems quite clear from its provisions that they contemplate that the trial shall proceed in any case upon an issue substantially in the form adopted in the case at bar. Section 5826 provides that: “ When the property is delivered to the plaintiff, * * * if the jury, upon issue joined, find for the defendant, they shall. [660]*660also find whether the defendant had the right of property, or the right of possession only, at the commencement of the suit; and if they find either in his favor, they shall assess to him such damages as they think right and proper, for which, with costs of suit, the court shall render judgment for the defendant.” This provision requires the jury, after finding upon the issue joined for the defendant, to proceed to find if the right by which he detained the property, was a proprietary or simply a possessory right, and in either case to assess to him such damages as they think right and proper. This provision was abundant notice to the plaintiff that if the property should be delivered to him, and he should fail to establish a right of possession superior to that of the defendant, the jury would be called upon, in that action, to ascertain the defendant’s interest in the property with a view to an assessment of his daxnages.

We are not left without the light of adjudication to aid us in solving the question at bar.

Section 7 of an act passed in 1831 (Swan Stat. 1841, p. 786), provided:

“That in all cases, upon issue joined, where the jury shall find for the defendant, they shall also find, whether the defendant had the right of property in the goods and chattels, or the right of possession only, at the commencement of suit; and if they shall find either in his favor, they shall assess such damages as they may think right and proper for the defendant, on which, with costs of suit, judgment shall be rendered by the court.”

As showing the view of this statute, taken by this coui’t, we cite the case of Oaks v. Wyatt, 10 Ohio, 344.

“ This was an action of replevin. The declaration was in the common form. Plea, non detinet. On the trial, befox-e Judges Lane and Grimke, in the county of Cuyahoga, the defendant offered to prove that he levied upon and held the property in dispute, as a constable, by virtue of three executions against the goods and chattels of one George B. Sperring. The plaintiff objected to the admission of this testimony under the issue of non detinet, without special plea, or notice. The [661]*661objection was ovei’ruled, and a bill of exceptions taken.” Application was made for tbe allowance of a writ of error, but refused.

This case was followed and approved in the case of Ferrell v. Humphrey, 12 Ohio, 113. It was said in that case : “In the action of replevin, under our statute, the jury are bound to inquire into the right of property, and right of possession, of the defendant, in the goods and chattels in controversy, and if they shall find him entitled to either, they shall assess such damages as are right and proper. Swan Stat. 786. Both these questions are put in issue by the plea of non detinet, as was decided by this court on application for a writ of error, in the case of Oaks v. Wyatt, 10 Ohio, 344.”

These adjudications are a negative answer to the claim of counsel that when an officer would seek to justify his possession of chattels, by proving a seizure of them under a writ held by him, he must first plead it. So far as it affects the question before us, section 184 of the original code of civil procedure was substantially like the present section 5826 of the Revised Statutes, already quoted. The code commissioners said of the replevin chapter of the proposed code submitted by them: “ IVe have done little more than copy the old acts. Where the property is taken, the proceedings will be the same in substance as now.” Indeed, there is no such charge in the statutes concerning replevin as to suggesst a different rule of pleading from that indicated in Oaks v. Wyatt, supra.

The decided weight of adjudication in other states whose statutes are substantially like our own, is found to support the view adopted by the courts below. School District v. Shoemaker, 5 Neb. 36; Creighton v. Newton, 5 Neb. 100; Richardson v. Steele, 9 Neb. 483. In the latter case the court say: “ Whatever may have been the law formerly, or may be now, in those states which have not materially departed from the common law system of pleading, it must be considered as settled both in this state and in Ohio, whose code and practice we have in great measure followed, that in replevin a general denial puts in issue every material allegation of the petition, and under it the defendant may give evidence of any [662]*662special matter which, amounts to a defense to the plaintiff’s cause of action.”

Sopris

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Cite This Page — Counsel Stack

Bluebook (online)
45 Ohio St. (N.S.) 657, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bailey-v-swain-ohio-1888.