Bethel v. Dunipace

566 N.E.2d 1252, 57 Ohio App. 3d 89, 1988 Ohio App. LEXIS 5043
CourtOhio Court of Appeals
DecidedDecember 8, 1988
Docket5-86-43
StatusPublished
Cited by2 cases

This text of 566 N.E.2d 1252 (Bethel v. Dunipace) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bethel v. Dunipace, 566 N.E.2d 1252, 57 Ohio App. 3d 89, 1988 Ohio App. LEXIS 5043 (Ohio Ct. App. 1988).

Opinions

Miller, P.J.

This is an appeal by plaintiff, Sandra J. Bethel, from a summary judgment of the Court of Common Pleas of Hancock County entered in favor of defendants Hancock County Sheriff’s Department, Sheriff Bout-well and Deputy Heldman.

On or about November 1,1984, defendant, Wood County Hospital Association, Inc., obtained a judgment against Bill J. Bethel in the Municipal Court of Bowling Green, Ohio, in the amount of $6,276.30, plus interest.

On May 31, 1985, defendant, John M. Dunipace, the attorney for Wood County Hospital Association, filed a Praecipe for Issuance of Writ of Execution in the Court of Common Pleas of Hancock County. On the same day the praecipe was filed the Clerk of Courts of Hancock County issued an Execution on Certificate of Judgment to the Sheriff of Hancock County, pursuant to the praecipe. The execution commanded the sheriff to levy on' the property of “Bill J. Bethel, * * * goods and chattels located at the Old Town Tavern McComb, Ohio including cash, cash registers, appliances, silverware, dishes, glassware, stock in trade, inventory, tables, chairs, furniture, etc.”

On July 12, 1985, Deputy Held-man, acting pursuant to the command of the writ of execution to levy upon the property of Bill J. Bethel, levied upon the goods and chattels owned by *90 the plaintiff. The levy was executed by closing the Old Town Tavern and changing the lock on the front door.

The Old Town Tavern was closed from Friday, July 12, 1985 until Monday, July 15, 1985.

On August 14, 1985, the court of common pleas terminated the execution. The court ruled that plaintiff, Sandra J. Bethel, was the sole owner of the Old Town Tavern and all goods and chattels located therein.

On May 29,1986, the plaintiff filed a complaint against the defendants, jointly and severally, for the amounts of $75,000 compensatory damages and $75,000 punitive damages.

On September 10, 1986, the defendants, Hancock County Sheriffs Department, Sheriff Boutwell and Deputy Heldman filed a motion for summary judgment.

The court of common pleas granted the defendants’ motion.

Plaintiff sets forth one assignment of error in her appeal:

“The court of common pleas erred in entering summary judgment for defendants Sheriff’s Department, Boutwell and Heldman in that, under well-established Ohio law, a law enforcement officer who levies execution on property owned by a person other than the judgment debtor named in the writ may be held responsible for the damages suffered by that innocent third person as a consequence of the wrongful levy.”

R.C. 2329.09 states:

“The writ of execution against the property of a judgment debtor issuing from a court of record shall command the officer to whom it is directed to levy on the goods and chattels of the debtor. * * *”

In State, ex rel. Story, v. Jennings (1862), 14 Ohio St. 73, the Supreme Court stated in paragraph two of the syllabus:

“In this state, a writ of replevin issues to enforce the claim of an owner of property, for its delivery to him by one who wrongfully detains it, and for that purpose the property is specifically described, but it confers no authority on the officer to seize property which is not actually or constructively in the possession of the party named in the process. And where the property is taken from the possession of a third person, who is the bona fide owner thereof, the process will not justify the officer, although it be the identical property described therein.”

In this situation there appears to be no difference between a writ of replevin and a writ of execution. See Schaub v. Welfare Finance Corp. (1939), 65 Ohio App. 68, 72, 18 O.O. 295, 297, 29 N.E. 2d 223, 225.

Further, in Ray v. City Bank & Trust Co. of Natchez, Miss. (S.D. Ohio 1973), 358 F. Supp. 630, the court stated at 641-642:

“A sheriff is not an insurer and may be subject to liability * * * if he mistakenly attaches the property of a stranger to the writ * *

When an officer takes goods belonging to a stranger the officer will be guilty of trespass and conversion. Schaub v. Welfare Finance Corp., supra.

The view has been expressed that, if property levied on by an officer under execution is in the possession of the defendant therein, it is presumptively his, and the officer, if he knows nothing to rebut such presumption, cannot be charged as guilty of a conversion, unless, after notice that it belongs to another, he insists upon retaining possession and proceeds with the sale, in which case he is liable to the true owner, in trespass or trover. Other courts, however, have expressed the view that the sheriff must, at his peril, avoid seizing, under execution, any property other than that of the defendant, and that it is not enough that he *91 should presume, even on strong grounds, that the property is the defendant’s; he must know it. In cases of doubt the officer must ascertain who is the real owner, and if, after having been warned by the real owner, he proceeds with the levy, he is liable in damages. 70 American Jurisprudence 2d (1987) 310, Sheriffs, Police and Constables, Section 103.

Here the complaint states that:

“16. On July 12,1985, acting pursuant to the command of the writ of execution issued by the Hancock County Clerk of Courts, in Case No. 85-593-CJI, to levy upon the property of Bill J. Bethel, defendant Officer levied upon the goods and chattels owned by plaintiff located at Old Town Tavern, 129 East Main Street, Mc-Comb, Ohio, by closing the said Old Town Tavern [and] changing the lock on the front door.
“17. At that time, plaintiff and attorney Daniel Snyder, acting on behalf of plaintiff, told defendant Officer that the Old Town Tavern and the goods and chattels listed in the writ of execution were owned by plaintiff, not Bill J. Bethel. Defendant Officer refused to take any action to terminate the levy of execution so as to permit plaintiff’s business to reopen.”

By their answer defendants admit paragraphs 16 and 17 of plaintiff’s complaint.

Defendants in this case contend that the sheriff’s department and its employees cannot be held liable for complying with the instructions contained in the writ and cite as authority Wholesale Electric & Supply, Inc. v. Robusky (1970), 22 Ohio St. 2d 181, 51 O.O. 2d 240, 258 N.E. 2d 432, syllabus, in which the Supreme Court found:

“A ministerial officer of a court and those acting under him and at his discretion are immune from liability for damages flowing from their obedience to process issued to such officer which appears prima facie regular and to have been issued by a tribunal possessing judicial power with apparent jurisdiction to issue the same.”

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Cite This Page — Counsel Stack

Bluebook (online)
566 N.E.2d 1252, 57 Ohio App. 3d 89, 1988 Ohio App. LEXIS 5043, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bethel-v-dunipace-ohioctapp-1988.