Bell v. Commonwealth ex rel. Clarke

24 Ky. 550, 1 J.J. Marsh. 550, 1829 Ky. LEXIS 342
CourtCourt of Appeals of Kentucky
DecidedJune 16, 1829
StatusPublished

This text of 24 Ky. 550 (Bell v. Commonwealth ex rel. Clarke) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bell v. Commonwealth ex rel. Clarke, 24 Ky. 550, 1 J.J. Marsh. 550, 1829 Ky. LEXIS 342 (Ky. Ct. App. 1829).

Opinion

Judge Underwood

delivered the opinion of the Court.

This case involves the following points. 1st. What should be averred in a declaration, to charge [551]*551a sheriff, on his official, bond, for failing tp secute, by replevin bond, or to make the money on an execution, put into his hands for collection? And, 2d. certain instructions asked for by the plaintiff here and defendant below, and refused bj the court, ought not to have been given?

Duty of sherUevv beforethe return day of ;hl^*g.e p®op(ll.tyV¿.the county, subject to ex-within'the'1 knowledge 0f theaheriff, To rendé?" sheriff liable' for failure tq levy, it must appear that be had know’ledge of property, subject tLn,orof0U" facts which to ascertain such property

[551]*551One condition of the sheriff's bond is, that be shall “well and truly execute and due return make, of all process aud precepts to him directed, and to him or his deputies delivered.” In compliance with this stipulationof the bond, it is doubtless the sheriff’s duty, virtue of the execution put into his hands, to levy upon the property of the defendant, taking a sufficiency to bring the amount of the debt, if to be had, and to do it before the return day of the execution, if not prevented by a good excuse, such as want of time, owing to the late period at which the execution came to hand, disease, &c.

It is not necessary, in this case, to say any thing relative to the duties of the officer, in returning process, as the action is founded exclusively on the failure to execute. And for the same reason, it is unnecessary to speak of the proper conduct to be observed in disposing of property after the levy. To enable a sheriff well and truly to execute a fieri facias, two things are essential. 1st. That the defendant should have property subject to execution. And, 2d. That such property should be found in the county. If the defendant has no property in the county, to which the fi.fa, is directed, subject to execution, the sheriff has nothing to do but to make due return of the process. But if there be property in the county, liable under the law, and on which a levy could legally be made, then it becomes an important matter to prescribe, with certainty and precision, the rules which shall ascertain and limit the responsibility of the officer, in case he fails to levy upon it.

What degree of diligence in the first place, must the sheriff use, to ascertain whether the defendant has property in his county? Suppose all the parties to the judgment and execution live in Hickman, where the judgment is obtained, and the execution is directed and delivered to the sheriff of Greenup, in which county [552]*552the defendant may have a tract of land unknown té» the sheriff, or personal property secreted, is the sheriff Greenup bound, at his peril, to find the property and levy upon it; and if he fails, shall he be made pay the debt or any part of it; for his failure? We think not. How shall he begin his inquiry ? Those who maj* have possession of personal property, held secretly for the defendant, are ostensible owners. The law presumes they are bona fide owners, until the contrary appears. Shall the sheriff go to every man in his county, and enquire for property owned by the defendant, or shall he point out particular articles of property, and enquire whether they belong to the defendant? Or how many must he inquire of? In such a case, it would be absurd and often impossible to make the inquiry of a tenth part of the population of a county, before the execution should be returned to the office whence it issued. The difficulties in regard to finding land would be equally great, and therefore, in the case supposed, we could not hold the sheriff liable for failing to execute, unless it were clearly shown that he knew of the property, could have levied on it, and did not. In cases of this kind, it is usual for the plaintiff to show property, but it is not the showing of the property by the' plaintiff that creates the liabilityof the officer; as we Conceive. If it were pointed out by another instead of the plaintiff, it would do as well. If the sheriff had knowledge, no matter how he obtained it, but it should be such knowledge, as would produce reasonable certainty, that the property belonged to the defendant in the execution. We would not require him to pay attention to eVery idle suggestion or surmise.

as to personal Jaru|erty aUtl Difference, between the evidence of knowledge,

If the parties to the judgment and execution all lived in the same county, and the execution was directed and delivered to the sheriff of that county, and the' defendant in the execution was notoriously wealthy, and possessed of a large estate, it would seem to be entire,y useless, that any one should inform the sheriff what property belonged to such defendant. But Why would it be useless? There are two reasons for it; in the first place, a violent presumption would arise in such a case, that the sheriff did know that the defendant had property within the county;'and in the second place, that reasonable diligence would enable him to [553]*553identify the defendant’s property, regarding the fact of open possession as prima facie evidence of Ownership, But in this case, as well as in the other, the liability of the sheriff wodld equally depend upon his knowledge of the existence of property subject to the execution, on which he could have levied, and did not.

Between, these extremes, there áre cases of endless variety, which may be imagined, but in the whole of them we conceive that the sheriff’s liability must depend upon the establishment of the fact, by positive or circumstantial evidence, that he had knowledge of property owned by the defendant, Subject to the execution, and on which he could make the levy; or a knowledge of such facts as should cause him to make exertions to find property. With such knowledge and the ability to levy on the property, by reasonable diligence and exertion, being without excuse, from want of tirhe, &c. if he failed to levy, or in the language of bis bond, to execute, he would clearly be answerable, for all damages the plaintiff might sustain by reason of his failure. If the whole debt should be lost by it, he should pay the whole. If the entire debt was not lost, but could still be collected in whole or part, he should pay damages commensurate to the injury resulting from his failure. Thus, making the liability, of the officer depend upon his knowledge, it may be said that, as he cannot positively know who is' the real owner Of the Jiundreth or thousandth part Of the property in his county, his liability is only nominal, and will be Of no practical utility.

We do not mean that his knowledge must be shOwri to amount to absolute certainty. Far from. it. We conceive that there is a plain rule of law applicable to the subject, which will fix his liability so as to secure a proper degree of responsibility, and to exempt him, at the same time, from oppressive rigor. As possession of personal property is prima facie evidence of ownership, wherever it is shown that the sheriff knew the defendant in the execution was possessed of personal property, we would require him to regard the property so possessed, as owned by the defendant; and if he fails to levy on it, we would throw the burden of proof upon him, and require that he should show that the [554]

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Bluebook (online)
24 Ky. 550, 1 J.J. Marsh. 550, 1829 Ky. LEXIS 342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bell-v-commonwealth-ex-rel-clarke-kyctapp-1829.