Barrett v. Warren

3 Hill & Den. 348
New York Supreme Court·Decided July 15, 1842·Published

Opinion

By the Court, Bronson, J.

Replevin in the cepit will only lie where trespass might have been brought, and the demand and refusal must therefore be laid out of view. The question is not whether there has been a conversion of the property for which the plaintiff might have brought trover, or replevin in the detinet, but whether the defendant is chargeable with a tortious taking.

If goods be taken by trespass from a trespasser, the books are not agreed on the question whether the owner may have an action of trespass against the last taker. It is said, (1 Sid. 438,) that the action will lie ; but many of the old cases hold that the owner cannot have trespass against the last taker, because the first taker acquired a property in the goods by the tort. (Bro. Trespass, pl. 256, 329, 358 ; Vin. Ab., Trepass (R. 3,) Bac. Ab., Trespass (G.) 7th Bond. Ed.) I never thought much of the old notion that a tortious taking changed the property of the goods.(a) If that were so, the trespasser could pass a good title to a third person, and the owner would have no remedy except against the original wrong-doer. There can be no doubt that the owner may follow the goods, and if the last taker was a trespasser upon the first, I see no good reason why he should not answer in tre'spass, as well as in any other form of action. Having got the goods by wrong, he has no ground for complaint if he is treated as a trespasser by the true owner. The case of Acker v. Campbell, (23 Wend. 372,) stands upon this principle, though there may be room for question about the application which was there made of the rule ; because the second taker, against whom the action was brought, was not a trespasser upon the first. He took the goods by legal process against the original wrong-doers, In Cary v. [350] Hotailing, and Olmsted v. Hotailing, (1 Hill, 311 & 317,) the actions were brought against the first taker ; and the cases only prove that a. delivery of the goods, if obtained by fraud, will not prevent the owner from having replevin in the cepit against the wrong-doer.

If there be no fault on the part of the second taker, still if he refuse to deliver the goods to the owner on demand made, trover will lie, or replevin in the detinet; but I see no principle upon which he can be treated as a trespasser. It may, I think, be taken as a general rule that trespass will not lie against one who came to possession of the goods by delivery, and without any fault on his part, although it may turn out that the person who made the delivery had no title and was a wrongdoer. (Marshall v. Davis, 1 Wend. 109 ; Nash v. Mosher, 19 Wend. 431 ; Wilson v. Barker, 4 Barn. & Adolph. 614 ; Viner, Trespass (M.) pl. 11,12.) In Bac. Ab., Trespass (E.) 2, (citing Bro. Ab. Trespass pi. 48,) it is laid down, that if the goods of J. S. are illegally taken in execution by the sheriff, and delivered by him to J. N., trespass will not lie against the latter, because he obtained the possession of the goods lawfully. (And see Van Brunt v. Schenck, 11 John. 384, per Spencer, J.)

In McCarty v. Vickery, (12 John. 348,) the defendant removed a quantity of wood which the plaintiff had sold and delivered to one Fake, and although Fake obtained the delivery by fraud, it was held that trespass would not lie against the defendant. I am aware that this decision was questioned by Cowen J., in Cary v. Hotailing, (1 Hill, 313, 314 ;) and if the case, as he assumes, is to be taken as deciding that the owner could not maintain trespass against the fraudulent vendee, then I agree that the decision cannot be supported. But it will be observed that the action was brought against a third person, who had probably acted under the authority of the vendee) and then the case comes within the principle, that one who without any fault on his part receives the goods from a wrong-doer, cannot be made answerable in trespass. As against him, the [351] remedy of the owner is an action of trover ; and unless he has sold or otherwise converted the goods, that action will not lie without a demand. (Storm v. Livingston, 6 John. R. 44.) In the case cited the plaintiff’s goods were wrongfully taken by a constable on an execution and sold to the defendant, and the court said, “ the defendant came lawfully by the horse, by the purcase at the constable’s sale and there having been no sufficient demand of the horse before suit brought, it was held that trover would not lie. I think this case stands on a firm foundation. A man who innocently purchases property, supposing he should acquire a good title, ought not to be subjected to an action until he has an opportunity to restore the goods to the true owner.

In the case at bar, the sheriff took the property and sold it to Townsend. As Townsend was the plaintiff in the execution, he was probably in no better condition than the sheriff, and ■ might have been treated as a trespasser. But as to the defendant, if he innocently purchased the mare from Townsend, or from any one else into whose hands the property had passed, I think there is no principle upon which he can be treated as a tresnasser. The plaintiff must bring trover, or replevin in the detinet.

But although the defendant said he had bought the mare, he gave no evidence of that fact, nor did he show how he came to the possession of the property. He may, for aught that appears, be a trespasser on a trespasser. I think it was enough for the plaintiff to show the original wrongful taking. That threw the burden upon the defendant of showing that he came to the possession of the property by purchase or bailment, and without any fault on his part. On this ground I think the non-suit was improperly ordered.

Nelson, Ch. J. concurred.

Cowen, J.

This is an action of replevin for taking and detaining the plaintiff’s mare. To sustain the action in that form [352] it was necessary for the plaintiff to show that the defendant wrongfully took her from his actual or constructive possession. That the proof wTas sufficient to establish property in the plaintiff is not denied. To make out the alleged taking, it was farther in evidence that, under a fi. fa. in favor of one Townsend against John Post, the mare was seized by a deputy sheriff and sold at auction to Townsend, who took her away ; and she was afterwards seen in the possession of the defendant. The plaintiff sent Post as her agent to demand' the mare of the defendant, who refused to give her up, claiming to have purchased her honestly. That he came to the possession of the mare by purchase, however, there was no evidence beyond his own allegation. This of course had no tendency nor was it competent evidence to show that he was a purchaser. The plaintiff was nonsuited, and the defendant’s counsel thinks he is entitled to retain the nonsuit on the ground that no such wrongful taking was shown as amounted to a trespass.

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Barrett v. Warren, 3 Hill & Den. 348 (N.Y. Super. Ct. 1842).

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Related

Storm v. Livingston
6 Johns. 44 (New York Supreme Court, 1810)
Van Brunt v. Schenck
11 Johns. 377 (New York Supreme Court, 1814)
M'Carty v. Vickery
12 Johns. 348 (New York Supreme Court, 1815)
Marshall v. Davis
1 Wend. 109 (New York Supreme Court, 1828)
Nash v. Mosher
19 Wend. 431 (New York Supreme Court, 1838)
Higginson v. York
5 Mass. 341 (Massachusetts Supreme Judicial Court, 1809)