Beckwith v. Guy Frisbie & Sons

32 Vt. 559
CourtSupreme Court of Vermont
DecidedJanuary 15, 1860
StatusPublished
Cited by24 cases

This text of 32 Vt. 559 (Beckwith v. Guy Frisbie & Sons) 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
Beckwith v. Guy Frisbie & Sons, 32 Vt. 559 (Vt. 1860).

Opinion

Aldis, J.

The plaintiff paid the money which he now seeks to recover back, in order to obtain possession of his oats, which the defendants had, and which they refused to deliver up unless the money which they claimed for freight was paid.

The plaintiff claims that the defendants had no right to demand the money which he paid, and that he was under a necessity to pay it to get his goods. From the report of the referee it is obvious that there was a pressing necessity upon the plaintiff to get possession of his oats, in order to sell them. They were in market, their price was falling, and delay involved a loss far greater than the sum alleged to be illegally demanded. He could not wait to settle his rights by law. By payment under protest he sought to avoid what otherwise would have been inevitable loss. Was payment under such circumstances voluntary or compulsory, and can the sum paid be recovered back?

It was decided in the early case of Astley v. Reynolds, 2 Strange 915, that money unjustly demanded by a pawnbroker for the redemption of plate, and paid by necessity and in order to obtain possession of the plate by the owner, could be recovered back. It was held to be a payment by compulsion. The court said “ the plaintiff might have such an immediate want of his goods that the action of trover would not do his business. When the rule volenti non fit injuria applies, it must be where the party had his freedom of exercising his will, which this man had not.” This has been the leading case on the subject, and has often been referred to and approved; see Smith v. Bromley 3 Doug. 695, where the doctrine is approved by Lord Mansfield ; and Cartwright v. Rowley, 2 Esp. 722, where it is [564]*564approved as having been applied by Lord Kenyon to the payment of money through necessity tc the steward of a manor, in order to obtain the production of deeds at a trial, for which the steward had charged extravagantly. In Shaw v. Woodcock, 7 B. & C. 73, Bayley, J., recognizes the general principle thus: “ if a party has in his possession goods or other property belonging to another, and refuses to deliver such property to the other, unless the hitter pays him a sum of money which he has no right to receive, and the latter in order to obtain possession of his property pays that sum, the money so paid is a payment by compulsion, and may be recovered back.” In Atlee v. Backhouse, 3 M. &. W. 650, Parke, Baron, expresses the principle and notices a qualification of it thus : “ if my goods have been wrongfully detained and I pay money simply to obtain them again, that being paid under a species of duress may be recovered back again, but if while my goods are in possession of another I make a binding agreement to pay a sum of money and to receive them back, this cannot be avoided on the ground of duress.” But in neither of these cases did the precise point now in question arise.

The case of Skeate v. Beale, cited by the defendants’ counsel, 11 Adol. & E. 983, (39 E. C. L. 294,) was of an agreement in writing to pay rent illegally demanded in order to get possession of the goods distrained. Upon suit brought on the agreement, the plea alleged that the agreement was given to get possession of the property, which the plaintiff threatened to sell, but the pleas disclosed no necessity for giving the agreement, and did not allege it was given under protest. Lord Denman held the agreement valid, but noticed the distinction between such an agreement and an actual compulsory payment of money.

In a later case, Parker v. The G. W. R. Co., decided in 1844, 7 Mann. & Grang. 253, (49 E. C. L. 252.) where a suit was brought to recover back tolls illegally demanded by and paid to the defendants as carriers, Tindal, Ch. J., says, “ such payments are not voluntary. The parties were not on an equal footing; the plaintiff was acting under coercion, as the defendants would not perform the service to which the plaintiff was entitled until he made such payments.” In a still later case, decided in 1851, 7 Eng. Law & Eq. 528, Parker v. The Bristol & Exeter Rail[565]*565way Co., Parke, Baron, again laid down the rule as expressed by him in. Atlee v. Backhouse. He says, “ if a man pays another money to obtain goods which he has no right to withhold, although duress of goods will not avoid a contract, yet the money so paid may be recovered back and no tender of the smaller sum really due is necessary. The company is bound to know what is a reasonable sum, and charge no more.” This was an action to recover back money paid under protest to a railroad company for illegal tolls and fares demanded by them for the carriage of goods.

There are many other decisions in the English courts which it is needless to refer to, as the above sufficiently indicate the preponderance of authority and the established doctrine. Some of the earlier cases which are cited by the defendants do not seem to affect the principle here involved, but rather to turn upon the nature and peculiar application of replevin as a remedy for a wrongful distress of goods. There are others, however, which it is difficult to reconcile with the general current of authority. We have referred to the most important and the most recent decisions, to those which we think show what the law is at this day in England.

Similar decisions have been made in this country. In Maxwell v. Griswold et al, 10 How. 243, the plaintiff, to avoid being made liable to a penalty under the revenue laws, paid the duties which the collector demanded, but which were more than the law required and then sued to recover them back. The action was sustained.

Judge Woodbury says, in speaking of the distinction between voluntary and compulsory payments, “it can hardly be meant in this class of cases that to make a payment involuntary, it should be by actual violence or physical duress. It suffices, if the payment is caused on the one part by an illegal demand, and made on the other part reluctantly, and in consequence of that illegality, and without being able to regain possession of his property except by submitting to the payment.” See also 10 Pet. 138, Elliot v. Swartwout.

In New York, in the recent case of Harmony v. Bingham, 2 Kern. 99, the same doctrine is applied to payments, made under protest, of unjust charges by carriers, where the payments were [566]*566necessary to regain possession of the property by the owners* The cases are there very fully examined.

So in Maine; see Chase v. Dwinell, 7 Greenl. 134. In our own State there have been no decisions upon the subject, and therefore we have referred more fully than we otherwise should to decisions elsewhere. The principle is, however, stated and recognized in Center Turnpike Co. v. Smith, 12 Vt. 218, by Judge Bedeield, though the decision of the case turned upon another question.

The reason of the rule is obvious* To make the payment a voluntary one the parties should stand upon an equal footing. Then there is the free exercise of will, and compromise or payment is voluntary and binding But where one has the advantage of the other, where delay or a resort to the law is indifferent to the one, but may produce serious loss and injury to the other, it is unconscionable to press such advantage to the obtaining payment of unjust demands. That is extortion.

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Bluebook (online)
32 Vt. 559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/beckwith-v-guy-frisbie-sons-vt-1860.